(영문) 수원지방법원 2018.05.02 2017고단8001

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(영문) 수원지방법원 2018.05.02 2017고단8001

사기

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Defendants shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

Defendants are people of each other.

1. On July 12, 2008, the Defendants are required to obtain the nominal money from the victim E in the “D” restaurant operated by the Defendants in the following cities: “D” restaurant operated by us.

The loan of KRW 8 million shall be used for two years and repaid until July 12, 2010.

“A false statement” was made.

However, in fact, the above restaurant's business was not well-grounded, and there was no prospect that the business situation would be improved in the future, and there was no income or property from the Defendants, so even if the Defendant borrowed money from the victim, there was no intention or ability to repay the money.

Nevertheless, the Defendants received KRW 8 million in cash from the injured party on the same day on the same day.

As a result, the Defendants deceiving the victim and were delivered KRW 8 million.

2. The Defendants, through deceptiveation of money in the name of investment funds for urban village supply projects, also intend to receive and operate a successful bid by “G” restaurants operated by the Defendants in the following city F around January 29, 2013 to the victims E.

At the same time, the project is jointly carried out and divided into shares and profits. First of all, the amount of the street funds to reduce the persons related to the Korea National Railroad is required, and the false statement was made.

However, in fact, the Defendants did not have a plan to operate an enterprise that supplies urban village to the Korean Railroad, and were willing to consume the money to be received from the injured party as daily living expenses and restaurant operation expenses, and thus, there was no intention or ability to pay investment profits by dividing the amount of business with the injured party and by grouping it with the victim.

Nevertheless, the Defendants received 4 million won from the injured party on the same day to Defendant B’s deposit account on the same day.

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