(영문) 대전지방법원 천안지원 2015.10.30 2015고단1383

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(영문) 대전지방법원 천안지원 2015.10.30 2015고단1383

사기

Text

A defendant shall be punished by imprisonment for nine months.

Reasons

Punishment of the crime

[criminal power] On September 13, 2007, the Defendant was sentenced to four months of imprisonment for embezzlement at the Suwon District Court, and completed the execution of the sentence on November 16, 2007.

【Criminal Facts】

1. On July 10, 2009, the Defendant against the victim C: (a) around 10, the Defendant had no plan to purchase the real estate at the time; (b) there was no plan to receive KRW 700 million from the film company E; and (c) even though all of the victims C received money from the victim C were personal intent to use it for the personal purposes, the Defendant acquired the victim’s money as sold to the Y-gu, Yong-gu, Incheon; (b) if the Defendant lent money under the name of the purchase price, introduction fee, and fee, the money would be immediately repaid to KRW 70 million from the E film company, and (c) around July 14, 2009, the Defendant acquired KRW 35 million from the victim’s agricultural bank account in the name of G, KRW 30 million from July 15, 2009, KRW 30 million from July 15, 2009, KRW 97,700,000 from the victim’s account.

2. Around March 8, 2012, the Defendant against the victim H made a false statement that the Defendant would be a person who would make a payment without asking the victim H's reasons at the infinite office operated by the Defendant located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, and the Defendant would be a person who would make a marriage with the victim H. The fact was that there was no claim against J, and that the victim would not have made a claim against the J, and that the victim would have been able to do so to do so to other creditors designated by the J or by the J, or to use it for a voluntary purpose. However, despite the victim's intention to do so, the Defendant shall make a payment of KRW 10 million to J, with a priority of KRW 400,00,000,000,000,000,000 won, which shall be paid later, from the victim, that is, KRW 2,00,000,00.

Summary of Evidence

[Fact 1]

1. Defendant's legal statement;

1. K's protocol of interrogation of the police suspect.

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