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(영문) 서울중앙지방법원 2016.02.17 2015고단3764
사기
Text

The defendant shall publicly announce the summary of the judgment against the defendant not guilty.

Reasons

Punishment of the crime

1. The summary of the facts charged is a person who operated E, a company related to 3D multi-level visual images (hereinafter “E”).

On November 15, 2013, the Defendant, at the above company office located in the Gangnam-gu Seoul Metropolitan Government F, carried out “I development project” related to light images jointly with Chuncheon and jointly (hereinafter “I development project”) to the victim H, who was aware of it through G, around November 15, 2013. However, the Defendant would lease the site to operate the restaurant within the event site as the manager of the above business, if the deposit amount is KRW 200 million.

“At least 120 square meters are leased from December 13, 2013 to June 30, 2016, on the same day as the victim believed that it is, “The site value of 120 square meters is leased from December 13, 2013 to June 30, 2016.

“A restaurant contract is entered into with the content of the restaurant, and 30 million won was transferred from the damaged person to the personal account of the post office of the Defendant as down payment; 70 million won was deposited with the said corporate account as part payment on the 19th of the same month; 20 million won was deposited with the said corporate account under the same name on the 25th of the same month; and 50 million won was deposited with the said corporate account on the 6th of December of the same year.

However, the Defendant established and operated the above company from around 2008, but it was not clear business performance or profit-raising due to small scale of business and lack of professional experience. On May 30, 2013, the Defendant entered into an agreement to implement the above business through the implementation of Chuncheon-si and three years on May 30, 2013, and requires funds to cover approximately KRW 4 billion in promoting the business by installing various structures at the workplace and attracting related organizations and facilities overseas, but there is no cash or other available funds in the number of the Defendant, but there is no other difference in assets held by the Defendant, thereby preventing a stable financing from financial rights.

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