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(영문) 대구지방법원 2012.07.19 2012고단504
사기
Text

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

Reasons

Punishment of the crime

The Defendant, around August 20, 2008, pursuant to Article 206-1 of the Daegu Jung-gu Commercial Building Building Building Co., Ltd. 206-1, was promoting the project to build six apartment units on the non-H and 36 lots of land in Jeju-gu, Seopopo-si, Seopo-si, Seoul, the Defendant, “The purchase of the apartment site was completed, and the loan was also approved by the bank, and the apartment construction company also has been secured, and the 80% of the implementation plan has already been completed, and the person who conducts the implementation project as well as the party would want to operate the implementation project together with the party, and all of the expenses for implementing the implementation project will be paid KRW 30 million,000,0000,000 to the person, and KRW 70,000,000,000,000 won after the completion of the implementation project.”

However, at the time, the defendant was requested by the representative director of I Industrial Development Co., Ltd., the operator of the business, and the preparation for the business was not completed by 80%, and there was no person who first invested 30 million won in the business.

Nevertheless, as seen above, the Defendant, by deceiving the victims, agreed to receive KRW 17.5 million from the victims as investment money respectively, and received KRW 14 million from the victims D, around August 2008, and KRW 25 million from the victims E and F, around August 9, 2008, and received KRW 17.5 million from the victims E and F, and received KRW 3.5 million in total as investment expenses for the implementation of the project.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness D, E, F, J, and K;

1. Statement of prosecutorial statement concerning E;

1. Each police statement made to D, E, and F;

1. A credit report:

1. The application of Acts and subordinate statutes to each investigation report (any attachment of the latest certified copy of the register and any credit report);

1. Criminal facts;

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