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(영문) 의정부지방법원 고양지원 2014.02.14 2013고단1823
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal power] On June 7, 2013, the Defendant was sentenced to imprisonment with prison labor for one year and six months for fraud at the Goyang Branch of the Jung-gu District Court, and the said judgment became final and conclusive on September 6, 2013.

【Criminal Facts】

1. Fraud;

A. On August 1, 2012, at around 14:00 on August 1, 2012, the Defendant made a false statement to the victim C, stating that “A (ju)E takes charge of the event of “G” from the club F located in Busan on August 18, 2012, the Defendant would divide 80% of profits from investing in H Co., Ltd., the Defendant’s operation, and the Defendant would jointly make an investment of KRW 25 million.”

However, even if the defendant receives money from the victim for the purpose of investment, he/she did not intend to make an investment in full in the above event because he/she thought that the 15 million won of the money will be used for the repayment of personal debts.

As such, the Defendant, by deceiving the victim, received KRW 25 million from the victim to the national bank account under the name of H on August 2, 2012.

B. On August 16, 2012, the criminal defendant against the victim I calls to the victim I who concealed and concealed the fact that he/she was in the Defendant’s wife at a place where it is unknown on or around August 16, 2012, and took charge of the event “G” in Busan on August 18, 2012, the defendant should seek rent of KRW 25 million from the investor’s house that he/she agreed to invest KRW 25 million and seek payment of KRW 25 million after adding the interest to the interest.”

However, at that time, there was no fact that the defendant had made an investment in KRW 25 million, and even if the victim received money from the victim, there was no intention or ability to make a repayment under the above conditions.

As such, the Defendant, by deceiving the victim and deceiving the victim, is the name of a national bank account under the name of H on August 16, 2012, and KRW 25 million.

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