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(영문) 서울동부지방법원 2019.03.22 2018고단1523
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around September 2016, the Defendant: (a) around September 2016, at the head food store located in Gangdong-gu Seoul Metropolitan Government, proposed the victim C to open a Doggwon, and (b) as the president, E, and F as a core instructor; (c) paid the lease deposit amount of KRW 500 million to the G Training Institute building; and (d) decided to make an investment of KRW 250 million with the operating fund. When operating a Dogggggggging, the Defendant came to the Doging rental deposit amount of KRW 200 million, and the Dogging KRW 300 million is required to operate a Dogging Dogging Doging Doging Doging Doging Doging Doging Dogs, and the victim transferred the same intent to the victim EF and the victim EF.

However, in fact, the defendant did not pay 1.1 billion won in arrears without any special property, and paid 50 million won in total instead of 500 million won in the rental deposit for the building, and even if he borrowed money from the victims as it is unclear whether it is possible to open the Dolgggggggggggggggggggggggggggggggggggggggggggggggggggggggggggggging from the victims

As above, the Defendant: (a) by deceiving the victims; (b) received transfer of KRW 30 million from the I bank account in the name of the Defendant’s wife from the victim C to September 29, 2016; (c) received money from the victim F through the same account around October 3, 2016; and (d) received money of KRW 30 million from the victim E via the same account around October 11, 2016.

Summary of Evidence

1. Partial statement of the defendant;

1. C’s legal statement;

1. Statement made to F and E by the police;

1. A written statement of F and E;

1. Each investigation report (No. 17,29).

1. E-mail content, a copy of a note, each deposit details, each loan certificate, each description of transactions, each real estate lease contract, and each description of transactions;

1. Text messages;

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