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(영문) 서울중앙지방법원 2019.02.19 2018고단4711
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Around November 2015, the Defendant met or pardoned the Victim B who was working in a singing room. The fact is that C Co., Ltd. established by the Defendant for the purpose of a general film and video production business had no profit and no particular property or income under the Defendant’s name was available and the Defendant did not intend or have an intent to repay borrowed money, the Defendant received money from the victim from time to time to time, “I would be the director of the Busan International Motion Pictures Organization, and I would like to produce the film with the film producer. I would like to find children to C who are working in a film production business operated within the Republic of Korea. I would like to directly post the company’s incidental position to be established within the Republic of Korea, and will make monthly salary and share. I would like to contribute to the film of the Party. I would like to receive money from the victim, such as “I would like to make the name “D” in the name of the mother of the Silver.”

1. On December 28, 2015, the Defendant was transferred KRW 10,00,00 from around the day to May 8, 2016 by the following method: (a) the Defendant borrowed money from the victim; (b) the Defendant, despite having no intent or ability to make an investment in, or repay, the IT company run by, IT company, E; (c) by means of false means: (d) the Defendant was transferred KRW 10,00,000 to the G Bank account (H) in the name of the Defendant under the name of the victim for a loan from the victim; and (e) the Defendant was transferred KRW 47,000,000 in total on three occasions, as described in the attached Table Nos. 1 to 3 of the Crime Day by means as described above, from around the time to May 8, 2016.

2. On May 13, 2016, the Defendant is in need of operating funds for film production businesses in Seoul, Seoul, and even if having borrowed money from the victim, the Defendant did not have the intent or ability to repay the borrowed money.

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