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(영문) 의정부지방법원 고양지원 2017.04.26 2016고단2939
사기
Text

A defendant shall be punished by imprisonment for three years.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[criminal records] On September 10, 2010, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Cheongju District Court, and the parole period was expired on May 30, 201 while the sentence was executed in the Cheongju Prison.

[Criminal facts] 【2016 High Order 2939】

1. On February 13, 2015, the criminal defendant against the victim C works for the victim C at a coffee shop located in the Dong-gu, Mangsan-si, Sinsan-si, in order to provide the victim C with an "dembling the artist to the festival supervised by the host country", and the celebling amount is paid in advance to the artist, and after the event, the government will pay the principal artist for the benefit of remaining profit.

The principal and interest will be paid after about two months from the loan of money for the conflict of events.

However, if the government does not pay money, there is apartment house equivalent to KRW 1.4 billion in the market value of the holder of a title in the divided party, and Lone Star-cro in excess of the market value of KRW 100 million, so it can be paid money by selling it.

However, even if the Defendant borrowed money from the damaged party, he/she was planned to use the money as the management expenses of the entertainment planning company's office operating expenses, the number of affiliated companies, cost of production, living expenses, etc., which he/she operated at the time without using the money for the purpose of participating in the event, and the above apartment and vehicles did not own the Defendant and did not have any intent or ability to repay

On February 13, 2015, the Defendant received 13,000,000 won from the damaged party under the name of the Saemaul Depository Account (D) under the name of the Defendant.

In addition, the Defendant received a total of KRW 188,50,000 from the above day to June 23, 2015, in total, 13 times, as indicated in the annexed crime list.

Accordingly, the defendant was given property by deceiving the victim.

【2017 order 263】

2. On August 12, 2013, the criminal defendant against the victim E met the victim E in Gangnam-gu Seoul F and 101.

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