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(영문) 대전지방법원 논산지원 2014.10.31 2014고단228
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On November 16, 2012, the Defendant made an investment of KRW 200,000,000 and KRW 30,000,000,000,000,000,000,000 from the new securities in one month at the C office operated by the Defendant on November 9, 2012, the Defendant: (a) at the C office operated by the Defendant on November 16, 2012, the victim D was sold to 3,00,000 household units in the E E; and (b) the MU was concluded to receive KRW 10,00,000 from the new securities. (c) The Defendant would make an investment to KRW 50,00,000,000,000,000 for the acquisition cost of the SPC corporation (execution corporation). If the business is suspended or the victim is to return the investment amount, the investment amount will be refunded within one month.”

However, in fact, the Defendant did not enter into the MaU with the MaU, and it was not clear whether to receive the PE loan from the new securities. Even if the Defendant received 50 million won from the victim, it was not used to take over the SPC corporation, but considered to be used for some personal purposes, and at the time, the Defendant did not have the ability to properly implement the F collective housing business even if he received 50 million won from the victim because he was in a bad credit condition due to tax delinquency equivalent to 300 million won, and there was no intention or ability to pay 50 million won to the victim within one month.

Accordingly, the Defendant, by deceiving the victim and deceiving it from the victim on November 9, 2012, obtained KRW 10 million from the victim to the Agricultural Cooperative Account in the name of G on November 12, 2012, KRW 10 million to the same account on November 12, 2012, and KRW 30 million to the same account on November 16, 2012, and acquired KRW 50 million in total from each remittance.

2. On March 6, 2013, the Defendant committed fraud on January 31, 2013, at the net house where it is impossible to identify the trade name located in the Yandong in Yangcheon-gu Seoul Metropolitan Government, the Defendant is the victim D and the executor of the household is a el integrated construction company with 900 rental apartmentss constructed in the Yanpo-si in the Yanpo-si, the Ganpo-si.

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