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(영문) 수원지방법원 안산지원 2019.03.28 2018고단3414
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a person who operated an individual legal party called "C" on the 3rd floor of Masan-gu, Ansan-si.

Around November 2012, the Defendant recommended the victim D, who became aware of in the course of operating a local tour teacher, from around April 2012, to find it as C and maintained a friendly relationship with the victim D, such as inducing the victim D to find it as a public interest, and giving the victim public interest, etc., the Defendant heard that the victim would rent out a detached house and receive KRW 150 million from the victim to receive KRW 100 million of the lease deposit, and that the victim would be entitled to receive KRW 150 million of the lease deposit by borrowing the detached house from the victim, and the victim would be entitled to receive money if he/she borrowed the house as a security and borrowed it as the money to receive an auction, and there is a need to receive money in order to receive an auction. The Defendant stated that it would not keep KRW 150 million of the lease deposit at a bank, and would give KRW 2 million as the monthly interest if he/she lent it for one year.”

However, in fact, the Defendant used the money received from the victim as operating expenses and living expenses due to the lack of living expenses due to the lack of legal service due to the lack of legal service, and, even if she was awarded a loan, there was a plan to receive the loan as collateral and pay it as business funds of the family, so even if borrowing the money to the victim,

Nevertheless, the Defendant deceiving the victim as above and transferred KRW 15,00,000 to the E account under the name of the Defendant (F) around January 14, 2013. Around January 21, 2013, the Defendant transferred KRW 64,00,000 from the victim to the E account. On the same day, the Defendant received KRW 50,000,000 from the victim’s sexual receipt branch of G Bank sexual receipt branch of G Bank from the non-cafeteria-dong in Seoul Special Metropolitan Gwangjin-gu. On January 30, 2013, the Defendant acquired KRW 1,00,000 and KRW 21,00,000,000,000 from the victim’s cash issued at the above non-cafeteria-dong branch, and acquired KRW 5,50,000,000,000 from the victim.

Summary of Evidence

1. Statement made by witnesses D in the third protocol of the trial;

1. Each of the defendants;

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