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(영문) 서울서부지방법원 2017.09.26 2017고단1237
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. On June 8, 2015, the Defendant, along with F, G, and H, made a false statement to the effect that “The Defendant, through the aforesaid F, knows executives and employees of the company operating the FI in Yongsan-gu Seoul Metropolitan Government, thereby granting the victim K the right to supply the Amoth cosmetics through executives, who are well aware of the executives and employees of the company operating the Amoth Pacific cosmetics, and that the introduction fee would vary with the above executives.”

On June 13, 2015, the Defendant, along with F, G, and H, made a false statement to the victims that “I would be able to obtain the right to supply a graphic cosmetic through the above officers and employees, on the ground that we know well about the executives and employees of the victim K and the victim M.”

However, the defendant was not aware of the executive officers and employees of the Athro Pacific Cosmetics company who can grant the victims the right to supply the Athro Pacific Cosmetics, and the amount received from the victims was planned to be used for the personal purpose of the defendant, not for expenses and introduction expenses, and even if the victims were paid money, there was no intention or ability to receive the right to supply the Athro Pacific Cosmetics from the victims.

The Defendant, in collusion with F, G, and H, by deceiving the victims as such, received KRW 15 million in total from F, G, and H on June 8, 2015 from the victim K to receive KRW 15 million in total on four occasions from September 1, 2015, and received KRW 100,000 in total from the date to September 1, 2015, and received USD 100,000 from the victim M as introduction expenses around July 20, 2015, and received KRW 135,000 in total from September 16, 2015 as a corporate bank account in the name of J.

2. The victims indicated in the facts charged of the judgment are victims.

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