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(영문) 서울남부지방법원 2016.12.06 2015고단3486
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In February 2012, the Defendant sent to the Defendant through the Victim D’s type E, “The vice president, the Defendant retired from the Defendant, who was well aware of the Indonesiane Women, was actively trying to assist the Defendant. He imported smoke from Indonesia companies to sell it to the Republic of Korea (Korean power), and there is a need for business expenses. Daejeon and Busan also sent to the Defendant that there was a distribution of smoke within 2 to 3 months as soon as there is an investor in Daejeon and Busan, and around that time, the Defendant only sent to the victim at a certified judicial scrivener office where the trade name on the second floor of the F building near the Seoul Southern District Court of Yangcheon-gu Seoul Metropolitan Government was unknown.

The defendant answers to the question of whether the investor or the supplier has resolved whether there was no longer money than KRW 30,000,000,000 from the victim." The defendant presented publicity materials of the Indonesia Development Enterprise (Makmur Plar Group) and the English contract, etc., and made a false statement that the victim would pay the amount until August 2012, when the victim plans to open a certified judicial scrivener.

However, in fact, since the income and the progress of the project are affected by the international market price fluctuations of flexible coal, and the defendant has not been clear as well as the personal debt amounting to not less than 700 million won, and the defendant has not been properly secured due to sufficient funds necessary for the progress of the project or the supply and sale place after the loan of money from the victim, it was practically difficult to implement the project within the agreed period even if borrowing money from the victim.

Nevertheless, the defendant deceivings the victim, and is against the victim.

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