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(영문) 수원지방법원 성남지원 2018.09.19 2018고단1194
사기
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. On April 2016, 2016, the Defendant, at the Seocho-si Y office located in the Y office in the Y office in Gwangju City, will offer the victim U with an opportunity to invest in the business, “high-priced external vehicles, land, and apartment at an auction and can be punished by a few million won per day on the face of the sale.

Until December 23, 2016, the principal will be returned without being the mold.

“A false statement” was made.

However, since the defendant did not have conducted the above business from the beginning, even if he received money from the injured party, he did not have the intent or ability to invest in the above business or to repay the money.

On May 9, 2016, the Defendant: (a) by deceiving the victim; (b) received money from the victim to the U bank account (I) in the name of the Defendant from the victim; and (c) received money from the victim for investment; and (d) received money from the victim to December 15, 2016, totaling KRW 8,1650,000 from around that time to around 10 times, such as the list of crimes (1) in attached Table (1).

2. In the middle of July 2016, the Defendant: (a) at theY office located in Gwangju City X-si; (b) whether it is difficult for the Defendant to commute to and from work for the Victim T (D).

It is expected that the small 34 square meters of the apartment will be awarded by auction.

The phrase “ makes a false statement.”

However, since the defendant did not think of being awarded the apartment by auction from the beginning, even if he received the money from the injured party, he did not have the intention or ability to receive the successful bid or to repay the money by auction.

On August 1, 2016, the Defendant, by deceiving the victim and deceiving the victim, received money of KRW 30 million from the bank account (G) in the name of the Defendant from the victim to the bank account (G) in the name of the Defendant, as the successful bid price for apartment, and received money of KRW 7,534,00,000 from around that time to December 6, 2016, and received money of KRW 7,534,00 from around seven times, such as the previous list of crimes (2).

3. On December 3, 2016, the Defendant at the Y office located in Gwangju City X-si on December 3, 2016 to the victim V.

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