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(영문) 서울남부지방법원 2015.03.18 2014고단3029
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant and C knew that the victim D needs to purchase the apartment site, and C had the role of attracting funds from a foreign country, and the defendant, after having been in charge of the agent of C, had the victim receive money as security.

On October 13, 2003, the Defendant presented a document of attracting foreign capital in English to the victim E at a coffee shop near Samsung-dong Samsungdong, Gangnam-gu, Seoul, and presented C’s deposit details in the name of Switzerland bank, and “C, who is staying in a foreign country, shall invest in the F apartment site purchase fund at the original city of Gangwon-do as the C shall return to Korea.” On November 13, 2003, at the victim H office located in Chungcheongnam-gu, Chungcheongnam-gu, Seoul, to the effect that “an investment of KRW 3 million out of five million is to be invested,” and on November 19, 2003, the Defendant issued a letter of promise to the effect that “The victim and the victim shall pay KRW 3 million out of five million to the above 3 million investment,” and on November 20, 2003, the Defendant issued the said letter of promise to pay KRW 300 million to the victim and the victim 3 million out of the investment 2.3 million investment agreement.”

However, the facts are false documents, such as the details of the Switzerland bank deposit presented by the defendant, and the defendant and C did not have the intention or ability to invest by attracting foreign currency.

Nevertheless, the defendant and C, as mentioned above, shall induce the victim to attract foreign capital from the victim and shall be around October 30, 2003.

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