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(영문) 서울동부지방법원 2016.11.29 2016고단1593
사기
Text

A defendant shall be punished by imprisonment for one year.

Each request for compensation order of this case shall be dismissed.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

1. Around November 201, the Defendant: (a) explained several times that “the victim C was aware of in the course of the introduction of E with a large amount of money for internal advertising business; (b) the victim C had prepared to obtain permission for a large electronic sign board business with the Jung-gu Office; and (c) on December 2, 2011, the Defendant provided that “the victim’s office located in Seongdong-gu Seoul, Seongdong-gu, Seoul, is a person with considerable capacity in the advertising industry; and (d) if an electronic sign board is installed under preparation for and with permission for the outdoor electronic sign board business at the Jung-gu, Jung-gu, Seoul, Seoul, a large amount of money may be paid to the victim C; and (e) the principal may be fully repaid.”

However, in fact, the Defendant had already failed to pay the additional tax since 2008, and was in the status of 6,9610,000 won in arrears at the time of November 201, and had been in the advertising business, but did not have any particular funds in view of the continuous loss from the end of 2007 to 3-4 years. However, there was no specific ground that the Defendant was able to impose a large amount of money when installing an electronic sign board to first attempt the installation of the said electronic sign board, and there was no intention or ability to pay 3% interest per month or pay the said money.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 50 million from the victim as the loan money on December 16, 201 and acquired it through the G account under the name of G.

2. On December 2012, the Defendant continued to commit the act of borrowing funds against the victim D at the Defendant’s office located in Seongdong-gu Seoul, Seongdong-gu, Seoul, with a long period of time in the advertising industry for the victim D who became aware of through the above C, and is preparing for the display board business at the present time.

If you lend money to B, 3% to 10% interest per month may be paid, and the principal shall also be paid one month after the month.

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