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(영문) 인천지방법원 부천지원 2016.06.29 2016고단159 (1)
사기
Text

Defendant

D shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of six months.

Reasons

Punishment of the crime

[2016 Highest 159 (Defendant D)]

1. On July 25, 2013, the Defendant, at the I hotel coffee shop located in Seoul, Jung-gu, Seoul, on July 25, 2013, may exercise the absolute authority over all projects within the end group, including the right to appoint the president, who is in charge of the position of the head of the K General Project Headquarters. The Defendant may exercise the absolute authority over all projects within the end group, including the right to appoint the president.

It said that it would be a professor of L University to be appointed within one week. It said that it would give money.

However, even if the defendant receives money from the injured party, the defendant did not have the intention or ability to appoint the victim's assistance as university professor.

The Defendant, as above, by deceiving the victim and immediately delivering 20 million won in cash from the victim, was delivered to the victim. The Defendant received a total of KRW 200 million from the Saemaul Treasury account in the name of the Defendant, such as receiving a remittance of KRW 180 million to the Saemaul Treasury account in the name of the Defendant, and acquired it by fraud.

2. On September 2014, the Defendant sent a phone call to a police officer, and decided to replace the phone in the curriculum because the illegality of the chief executive officer of the K Religious Group is too serious.

As approved by the department of the curriculum, the directors of the group, the president of the University Foundation, etc. shall be replaced.

If we find the vice-executive members of the curriculum, they said that they cannot be matched and have to pay money to them.

However, even if the defendant receives money from the injured party, the defendant did not have the intention or ability to appoint the victim's assistance as university professor.

Around September 1, 2014, the Defendant: (a) by deceiving the victim as above; (b) transferred KRW 3 million to the Saemaul Treasury account in the name of the Defendant to the victim; and (c) received a total of KRW 13 million from the same account around September 26, 2014, such as transfer of KRW 10 million to the same account in the name of the Defendant; and (d) acquired the money by deceiving the victim.

[2] Defendant D is the president of M Company, A is the vice president of M Company, and Defendant E is the head of M Company.

Defendant

E is at the mutual infinite coffee shop located in Gwangju around October 2013.

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