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(영문) 인천지방법원 2015.11.26 2015고단3202
사기등
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. The summary of the facts charged is (ju) D’s representative director, who operates a restaurant of “G” in the F shopping mall located in Yeonsu-gu Incheon Metropolitan City E.

Around May 2014, the Defendant agreed to operate a restaurant called "J" in Yongsan-gu Seoul Metropolitan Government by investing the victim H and 200 million won each.

On May 20, 2014, the Defendant received KRW 100,000 from the victim H to the national bank account in the name of the Defendant and embezzled the amount of KRW 98,00,000 out of the above money to be used for the established capital of the K in the K ina Bank to be separately established by the Defendant on the same day.

B. On May 2, 2014, the Defendant: (a) around the third floor of the victim’s L operation in the said F shopping mall, the Defendant was at least KRW 600,000,000,000 for the establishment of the Plaintiff and N to get off the flag of “K” on the fourth floor of the shopping mall; (b) the Defendant proposed that the Defendant invested KRW 30,000,000 in 50,000, and 150,000,000 won in 25% with the victim and N, to enter into a business operation agreement; and (c) the victims received the proposal and concluded the agreement.

In the middle of the same month, the defendant gave up N's investment, and the defendant would bear 450 million won including the amount of N's investment, and the victim L accepted it.

On May 20, 2014, the Defendant: (a) established a (main)O with capital of KRW 100 million; (b) from the StateP to pay KRW 100 million to the said F4-story stores; and (c) performed indoor interior interior interior decoration construction on the condition that he/she pays KRW 100 million to the victim L as construction cost is required; and (d) transferred KRW 75 million from the victim L to the national bank account in the name of the Defendant, on June 12, 2014, KRW 27,30 million, and KRW 45 million on July 25, 2014.

However, the defendant.

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