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(영문) 서울중앙지방법원 2016.01.25 2015고단5196
사기
Text

Defendant

A Imprisonment with prison labor for two years, for one year, and for three years, for each of the defendants C.

seizure.

Reasons

Punishment of the crime

1. Defendant A and B [2015 senior group 5196] Defendant B was sentenced to imprisonment on January 6, 2015 by the Seoul Central District Court for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on June 12, 2015.

In collusion with C, around November 26, 2014, around 14:00, the Defendants would create KRW 10 billion to the victim I by using the down payment, etc. for a fund increase project that revitalizes the governmental underground funds at the prime level of KRW 200 million to the victim I at the Guro-gu Seoul Metropolitan Government G G G 10-story shop.

The term "any false statement" has been issued KRW 200 million to the injured party immediately.

However, the facts did not have any intention or ability to increase the amount of 10 billion won even if they receive 200 million won from the injured party.

The Defendants conspired with C to obtain 200 million won from the injured party.

2. Defendant C [2015 Highest 5488]

A. The Defendant against the victim I, in collusion with the victim A and B on November 26, 2014, would make up KRW 10 billion for the business fund up to December 3, 2014 by using the down payment, etc. for the fund increase project, which promotes the Government Underground Fund of Guro-gu Seoul Metropolitan Government, at H 10-story tea shop around 14:00 on November 26, 2014.

“A false statement,” which received KRW 200 million immediately from the injured party.

However, even if the victims receive KRW 200 million, there was no intention or ability to increase the money and create 10 billion won.

The defendant, in collusion with the above A and B, acquired 200 million won from the victim.

B. The Defendant against the victim J, on March 18, 2014, lent KRW 50 million to the victim J (52 tax) in the mutual infinite coffee shop located in Guro-gu Seoul Metropolitan Government on March 18, 2014, as the expenses are required, since the latter amount of the Nong Check (1 trillion won) is required, 50 million won will be loaned to the victim J (52 tax).

“A false statement” and its affiliation shall be 5 million won immediately from the injured party.

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