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(영문) 광주지방법원 2018.02.08 2017고단1237
사기
Text

A defendant shall be punished by imprisonment for a period of five months.

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

Reasons

Criminal facts

1. On April 15, 2016, the Defendant entered into a contract with E, the president of a regional housing association, to recruit and sell its members, and entered into a contract to receive KRW 7 million for each household unit sales.

Defendant F. “The Defendant dupe the sales team and sell it to the victim F.

On the other hand, the south of one household will be KRW 4 million, and the trend will be KRW 4.5 million.

The head of the team may provide KRW 1.5 million per household, and KRW 250-30 million to the team members who directly sold in lots.

10 The sales commission shall be executed in a lump sum, and expenses for meals, office maintenance, and promotional materials expenses shall be borne by the Dispute Resolution Co., Ltd.

However, in fact, the Defendant reported the losses of approximately KRW 100,000 from the second half of the year of 2014 to the first half of 2015 to reported the losses of approximately KRW 100,000,000,000 in the sale agency business in the area of Gwangju Nam-gu, Gwangju, from the beginning of 2015 to the beginning of 2016, and the personnel expenses for the employees were not fully known. Therefore, even if the commission for the sale agency was paid from the “D Regional Housing Association”, even if the commission for the sale agency was planned to use the unpaid personnel expenses and the Defendant’s personal debt repayment plan, the Defendant did not have the intent and ability

Nevertheless, the Defendant, as if he were to pay a normal sales agency fee, had ten victims engage in sales agency business by deceiving the victim F, and had them perform sales agency business from April 15, 2016 to September 30, 2016, and did not pay 45 million won to the victims.

2. On August 16, 2016, the Defendant with respect to the borrowed money: (a) the victim I, who had been engaged in sales agency in the sales office in the sales office in the Co., Ltd., shall not be required to leave Seoul as the company day.

It is said that there is a loan of KRW 1,00,000,000, and that it would be paid immediately after two to three days.

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