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(영문) 서울중앙지방법원 2018.01.18 2017고단3611
사기
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is the real estate developer, who is the representative director of the D Co., Ltd. in Gangnam-gu Seoul Metropolitan Government C 1607-1, and the Defendant conspired to receive money from the victim G for the purpose of business fund, street funds, etc. from the victim G at will.

The Defendant, along with E on November 2005, carried out the implementation project at H and Sinsi I, G, Sinsi, I, at the above victim’s high school dong site in the above victim’s office building site around 2005.

In introducing, the introduction made an investment in the enforcement business from November 11, 2005 to March 20, 2007, and it arbitrarily received a total of KRW 511,689,000 from the above F from November 11, 2005 to the above F from March 20, 207, and used it at will, while the victim made a false statement to the same purport as in the above F, stating that “When the purchase of land is completed through the adjustment of the Water Resources Corporation and the composition, I may lend money to the purchaser, and thus, he/she arbitrarily used it by receiving KRW 109,590,000 from the damaged to November 30, 207, directly or on the basis of the above F.

On January 4, 2008, the Defendant continued to procure the above F F’s house as collateral and use it as business fund at a place where it is unknown to him, but failed to pay interest, and received a request from the above F FF to prevent auction due to the company’s risk. As such, the Defendant was willing to extend the above auction execution with the borrowed money borrowed from the injured party, and the said FF was believed to have been successful at this time to the victim who believed that the above F is conducting the normal operation of the above business.

D. (F) If it is urgently necessary to lend bonds as security for the purpose of securing the funds for the implementation project of E, and if the expenses such as appraisal costs, etc. to prevent the house from being put up for auction, they will be repaid with earnings from E.

“A false statement.”

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