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(영문) 서울중앙지방법원 2018.06.15 2017고단7242
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On 208, the Defendant came to know of the victim through E, who was residing in the Seoul Gangnam-gu Seoul Metropolitan Government Office Dho Lake Building D, which was owned by the victim B around 2008. On 2009, the Defendant got aware of the victim by deceiving the victim as if he knew that the victim was under the process of individual rehabilitation with the awareness that the victim was liable for the debt of 5 billion won due to the loan and guarantee of the purchase of the building, and that the victim was under the process of individual rehabilitation.

1. In around the end of 2009, the Defendant related to rent-related fraud refers to “G” restaurant operated by the victim B in Gangnam-gu Seoul, Seoul, that is, the victim and his wife “G”, “I had been managed as a network with respect to the underground funds, gold bars, etc. at the time of the President, and attempted to recover such overseas funds, etc. and use the F building of the Party in the construction implementation project, etc., as the cost of recovery is required. If the restaurant allows the use of the F building of the Party due to the need to collect the cost of recovery, it is necessary to allow the use of the F building of the Party, and the meal expenses from the restaurant to pay the Party with the expenses such as high-pollution and the cost of expenses, etc., the Defendant collected the overseas funds from the Party and paid the funds to the Party at once. However, the Defendant did not have any intention or ability to resolve the debt of the victim, or to pay the building fees, food expenses, etc., by means of false foreign bank documents, etc.

The Defendant, as such, by deceiving the victim and using the above office from January 2010 to January 2014 with the delivery of the Seoul Gangnam-gu Seoul Metropolitan Government C Building D, acquired the pecuniary benefits equivalent to KRW 264,00,000 (5.5 million per month x 48 months) of the rent by using the above office for a total of 48 months.

2. On May 4, 2013, the Defendant involved in food service was the victim B and his wife at the “G” restaurant located in Gangnam-gu Seoul Metropolitan Government F, as described in the foregoing paragraph 1.

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