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(영문) 서울동부지방법원 2017.08.24 2017고단1068
사기
Text

A defendant shall be punished by imprisonment for four years.

The defendant pays 480 million won to the applicant for compensation. The defendant is above.

Reasons

Punishment of the crime

On June 17, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Eastern District Court (Seoul Eastern District Court) and was released on May 22, 2015 during the execution of the sentence, and the parole period expired on July 1, 2015.

Around March 2016, the Defendant made a false statement to the effect that “The Defendant, at the time of marriage in Seongdong-gu Seoul Metropolitan Government’s home, tried to engage in the franchise business of friendly E and F, and that E will return to three times the investment money if there is sufficient money to receive a representative director and to have an audit position.”

However, at the time of fact, even if the Defendant received money from the injured party as a payment for coffee business investment, the Defendant had the intent to use it as a payment for entertainment or cost of living. However, the Defendant was merely an auditor in the name of F, a corporation conducting the said coffee business, and did not have any authority related to the said business, and did not have the intent to return the investment or principal of three times the agreed upon.

Nevertheless, the Defendant had received a total of KRW 480,000,000,000 as stated in the list of crimes in the attached Form, as well as a receipt of KRW 100,000 on March 16, 201 from the victim by deceiving the victim and deceiving the victim.

Accordingly, the defendant was given property from the victim by deceiving the victim.

"2017 Highest 1955"

1. From the end of September 2016, the Defendant made a false statement to the victim G (31) at the coffee shop located in Gangnam-gu Seoul Metropolitan Government (31) stating that “The Defendant would return money invested together with profits until the middle of November 2016, when investing funds.”

However, even if the defendant receives money from the injured party, he does not have any intent or ability to make profits by investing in the coffee shop business.

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