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(영문) 광주지방법원 장흥지원 2015.11.26 2015고단171
사기
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A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On February 12, 2015, the Defendant was sentenced to imprisonment for one year and six months with labor for fraud, etc. in the Gwangju District Court’s net support on May 12, 2015 and the said judgment became final and conclusive on May 12, 201

【Criminal Facts】

The Defendant, upon receiving investment from C, etc., established D and actually operated the said D, invested KRW 130 million from the victim E while having been operating the said D, but did not harm any profit distribution, and did not receive criminal complaints from C, etc., in order to receive money from the victim by making a defect in the timber import business and receiving money from the victim.

Around January 2013, the Defendant, at the coffee shop of “G” located in F in Gwangjuyang-si, immediately sold 470,000,000 won in Vietnam, to the victim, and the Defendant would immediately return KRW 100,000,000 if sold. Moreover, the Defendant was planned to enter into a contract with the chemical power plant and pelpelpelpel 15,00 tons, and the Defendant was to import timber in Myanmar and to make an investment of KRW 2,00,00,000 in cash if only the I president of H, located in Busan, made a false statement to the effect that the Defendant would have divided the profits of the company by investing money in capital.

However, in fact, the defendant did not already sell the wooden facilities in Vietnam and did not enter into a contract with the dynamic power plant, and even if he did not receive any investment from H, he did not have any intent or ability to return the price or to pay any profit.

As above, the Defendant, by deceiving the victim as above, received KRW 6 million from the victim to the Agricultural Cooperative Account under J as an investment deposit around February 26, 2013, and received KRW 60 million in total six times from April 25, 2013, from that time to April 25, 2013, as indicated in the attached List of Crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement to E and J;

1. A complaint;

1. A photograph of passbook;

1. A previous conviction in judgment:

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