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(영문) 대구지방법원 김천지원 2015.06.24 2015고단454
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud;

A. On October 9, 2014, the Defendant, at the second floor office of Kimcheon-si Office, Kimcheon-si, Kimcheon-si, the Defendant concluded that “A would have the victim D operate a sexual traffic business establishment by seeking a waiting room and a arche necessary to operate the sexual traffic business establishment with the money if he/she takes place.”

However, the fact that the defendant received money from the victim and thought to use it as living expenses, but did not have the intention or ability to allow the victim to operate sexual traffic establishments.

The Defendant, from October 9, 2014 to October 21 of the same month, received total of KRW 4,058,00 from the victim to the victim in total on six occasions, as shown in attached Table 1 to attached Table 1, 6, from around October 9, 2014, in terms of operating expenses of sexual traffic business establishments.

B. On November 2014, the Defendant made a false statement to the victim D, stating that “B will make the registration of transfer of 10 million won for an officetel under the name of four in the aggregate of the money paid as operating expenses of a sexual traffic business establishment prior to an additional 10 million won to B,” with the victim D.

However, there was no intention or ability to accept the registration of the transfer of an officetel even if the defendant received money from the victim, since the defendant was in a situation where he was in use of the above KRW 40,580,000 from the victim, and there was no particular income in excess of the debt.

On November 2, 2014, from around December 2012 to December 20, 2014, the Defendant received or remitted total of KRW 9.68,00,000 from the victim for the purchase price of officetels, and around December 19, 2014, the Defendant received or remitted total of KRW 10,000,000 from the victim to the G, who is the owner of an officetel, as shown in attached Table 7 through 16, and had the victim deliver KRW 3,00,000 to the owner of the officetel as the down payment in attached Table 17.

C. The suspect is at the second floor office of Kimcheon-si, Kimcheon-si around November 17, 2014.

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