(영문) 부산지방법원 2016.02.15 2014고단7975 (1)

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자간(%)

(영문) 부산지방법원 2016.02.15 2014고단7975 (1)

사기

Text

A defendant shall be punished by imprisonment for a term of one year and nine months.

Reasons

Punishment of the crime

1. The Defendant and D conspired to deceive the victim at the “F” entertainment station operated by the former victim E by the Defendant and D by deceiving the victim at the time of the former victim’s work as an employee.

D On March 2013, 2013, Ha means "H, the president of the president of the Republic of Korea, who works for D, located in the Busan Y, from the entertainment station, "H", "I and J, who has been engaged in the transportation business after receiving logistics from the I and J, is a fine so that it can be seen only once a month because it would be a fine," and the defendant may reduce KRW 10,000,000 per month to the victim if he invests 10,000 won in the distribution of chemical products.

“A false statement” was made.

However, even if the defendant received money from the injured party, he did not have the intention or ability to pay the principal and the profits because he thought to be used for the personal purpose such as repayment of debt.

The defendant and D shall be KRW 10,000,000 in the national bank account (M) in the name of D on April 18, 2013 from the injured party, and KRW 90,000 in the following account:

4.25. It received a total of KRW 110 million, including KRW 10,000,000, from the same account.

Accordingly, the defendant and D were provided property by deceiving the victim in collusion.

2. The defendant's sole criminal conduct;

A. On May 10, 2013, the Defendant: (a) around May 10, 2013, at the O hospital hospital room located in Busan, where the victim is hospitalized, the victim may increase profits by creating and operating a grix or corporation; (b) however, if there is money, more investments need to be made.

If it is consistent with the investment made in advance, 2 to 30 million won per month shall be the profits.

The phrase “ makes a false statement.”

However, even if the defendant received money from the injured party at the time, he did not have the intention or ability to pay the principal and the profits because he thought to be used for personal purposes such as repayment of debt.

The Defendant, on May 16, 2013, shall belong to the injured party.

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