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(영문) 서울동부지방법원 2021.03.11 2020고단1135
사기
Text

Defendant shall be punished by imprisonment with prison labor for one year for the crime of 2020 order 1135 order, and the ruling "20 order 1723 order."

Reasons

Punishment of the crime

The Defendant, on September 12, 2014, sentenced the Defendant to four months of imprisonment for a crime of fraud in the support of Sugwon, Sugwon, Sung-nam District Court, on February 5, 2015. On November 13, 2017, he/she was sentenced to ten months of imprisonment with prison labor for a violation of the Punishment of Violence, etc. Act (joint coercion) at the Jung-gu District Court on November 21, 2017 and was finally decided on November 21, 2017.

[Criminal facts] The Defendant, at the D store located in Chuncheon-si, around December 6, 2016, will give a victim E a little amount of money if he/she makes an investment in the D store.

The interest will be paid by giving money whenever the internal store calls for the investment in the sale of commercial buildings and for the work of the sale of commercial buildings.

The phrase “ makes a false statement.”

However, the defendant did not make an investment with the money received from the damaged party, but planned to use the money for personal debt repayment and living expenses, etc., and there was no intention or ability to repay the principal and interest due to the absence of a certain occupation and income even if he received the money from

Nevertheless, on December 7, 2016, the Defendant: (a) by deceiving the victim and deceiving the victim; (b) received 3,880,000 won from the F Association account (G) under the name of the Defendant for the purpose of investment from the victim; and (c) from then on March 31, 2017, the Defendant acquired a total of 103,630,000 won through a total of 36 times, i.e., Attached Table 1, from March 31, 2017.

The Defendant, on September 12, 2014, sentenced the Defendant to four months of imprisonment for a crime of fraud in the support of Suwon Friwon and Sungnam District Court on February 5, 2015. On November 13, 2017, he/she was sentenced to ten months of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint coercion) at the Jung-gu District Court on January 12, 2018 and completed the execution of the said punishment.

[2] The Defendant, on July 28, 2017, talked with the victim J “I car page” in the “I car page” located in H around the Hanam-si of the Republic of Korea around July 28, 2017, and said, the amount was 30 million won for the revenues to the tenants.

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