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(영문) 수원지방법원 안양지원 2018.10.12 2017고단1581
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant is a person who operates a "D (former E prior to the change of trade name)" entertainment center in Gangnam-gu Seoul, and F is a person who works for the above entertainment center as a pre-service of the above entertainment center.

1. Fraud;

A. On May 2010, the victim G Defendant: (a) had the victim G take the entertainment business place in the trade name of “K in J” at the Plaintiff’s entertainment place in Gangnam-gu Seoul, Seoul, for the purpose of “I”; (b) borrowed KRW 100 million as a deposit for the lease of a building; and (c) paid in one month with the loan immediately.

“.....”

However, the defendant only thought that the money received from the above victims was used for personal purposes such as advance payment, living expenses, etc., and did not have the intention or ability to use the money for the payment of lease deposit for the acquisition of entertainment establishments.

The defendant deceivings the victim as above, and is delivered around 24th of the same month to 10 million won check from the victim, and re-issued the same year.

6.4. Around around 40 million won was remitted to a single bank account under the name of the Defendant.

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

B. A victim L (1) on July 2010, 2010, the Defendant extended KRW 1 billion from a bank to the victim L, who is an operator of the above entertainment shop in Gangnam-gu, Seoul, to the above E entertainment shop.

The term "a request is made to deposit money as the need for the increase and work cost, etc. to be paid to the bank loan manager."

However, even if the defendant received money from the above victim, he thought that he will use it for his personal purpose, and he did not have an intention or ability to spend it as a street for a person in charge of bank loans.

The defendant deceivings the victim as above and thereby his deceivings the victim to do so on the 29th day of the same month, the 10 million won around the 29th day of the same month,

8.4. Minority 2 million won, and the same year.

9.17. A total of KRW 17 million on three occasions, including around 5 million.

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