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(영문) 수원지방법원 2016.08.10 2015고단5655
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Criminal record] On November 4, 2015, the Defendant was sentenced to eight months of imprisonment with prison labor for fraud, etc. at the Suwon Friwon, and the judgment became final and conclusive on January 8, 2016.

[Specific facts constituting a crime] Around July 10, 2014, the Defendant: (a) operated by the victim E of the victim of the D Building 403, the victim of the D Building 403, “F department” in the “F department” operated by the victim E; (b) made the victim a restaurant “G” in the same coal as he/she was living in the private village; (c) made an investment in the vice, 5:5 and made an investment to start the business; and (d) made a defect in the business. The principal

As a partner fee, the amount of KRW 50,000,000 was changed.

However, the defendant did not have the intent or ability to invest the above money and tried to open and operate G restaurants only with the victim's money.

As such, the Defendant, by deceiving the victim, was remitted KRW 107,325,00 on July 12, 2014 from the victim to the victim, and the Defendant, as well as the Defendant, by deceiving the victim in a similar way from this point to September 22, 2014, received the remittance of KRW 107,325,000 over five times in total as indicated in the following list of crimes.

Around July 12, 2014, F and the defendant shall also invest money with the same business as if they will guarantee the principal by making a false investment in cash and do so, and as at around July 15, 2014, the defendant shall also invest money together with the defendant around July 15, 2014, and as at around August 18, 2014, 825,000 won by fraud and shall also be 305,000 won by fraud and shall be 11,50,000,000 won by fraud and 2 of the same Dong coal as of August 18, 2014 without the intention to do so, and shall be 1,50,000 won by fraud and shall be 40,000,000,000 won at the same time as of August 21, 2014; 30,500,500,500,50,500,50,000) evidence.

1. Statement by the defendant in court;

1. Statement made by the prosecution against E;

1. Each investigation report (Attachment, such as a detailed statement of transaction, and a copy of a monthly rent contract for commercial buildings);

1. Details of transactions of free savings;

1. Records of the judgment: A written reply to inquiries, such as criminal history, and the text of the judgment (2014 High Order 6138, 2015 No. 4408, 2015).

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