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(영문) 대전지방법원 2020.09.25 2018고단4750
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Criminal facts

[2018 Godan4750] On August 17, 2018, the Defendant was sentenced to a suspended sentence of two years on August 25, 2018 by imprisonment with prison labor for fraud, etc. at the District Court of Jung-gu District on August 17, 2018.

1. From July 2015 to November 201, 2015, the fraud Defendant made a false statement to the victim E in the Dart located in the first floor C of the building Osan-si, Gyeonggi-do, stating that “In order to take over and operate the Dart, the cost of construction of the D marina facilities will be incurred while operating the Dart facilities, and the profits will be paid.”

However, the Defendant did not prepare KRW 100,000,000 as he did not have any particular property or income at the time, and did not have any existing debt amounted to KRW 50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

As such, the Defendant received a total of KRW 51,00,00 from the victim to the G Bank Account in the name of F, which is the Defendant’s seat on July 1, 2015, KRW 500,000, KRW 5,000 on July 23, 2015, KRW 15,500,000 on August 5, 2015, KRW 19,000 on August 26, 2015, and KRW 51,00,000 on KRW 19,00 on August 26, 2015, from that time until November 12 of the same year, by deceiving the victim four times as indicated in the attached list of crimes, and by deceiving him/her to receive borrowed money from the said account, or by making the victim pay the monthly rent for the above marina, and the sum of KRW 107,00,000, KRW 100,000 on the indictment, “10,0000.

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