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(영문) 광주지방법원 순천지원 2017.01.25 2016고단511
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, the execution of each of the above punishments shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B is the representative director of the management and operation of the LAE, and defendant A is the representative director of the F in charge of the LAB.

Defendant

A around December 11, 2013, at the office of I (State) operated by the victim H located in the Hacheon City, A, the "A" and the "BAF" are affiliated companies of the LAF, which conduct the management and operation of the LAF, and the LAF will accept K LA, which is operated in the name of the LACJ, as foreign capital equivalent to 50 billion won in the name of the LAC, has been induced to the KAF, and will take over by December 2014, 2014.

K L Li Triart acceptance days and B, the president, are proceeding with all others.

When investing 100 million won in K L L L L L L L L L L L L L Lart acquisition business, 5.2 billion won of the above L L Lart's 5.2 billion won will begin from January 201, 201, and 1.6 billion won of the construction amount will be paid immediately after the commencement of the construction, and 1.6 billion won will be paid to L Lart's right to operate a golf course. Defendant B introduced himself from K L L L L L L L L L L's her superior to the president on January 201 of the following year, and displayed the scheduled construction site.

Accordingly, on December 11, 2013, the victim transferred 50 million won to the defendant to the agricultural bank account in the name of the Fund in the name of the Fund in charge of the settlement of accounts, and transferred 50 million won to the defendant again on December 30, 2013.

However, the above J, as its capital is merely 10 million won and a person other than 500 billion won under its name was not deposited in the Korean bank, and thus, it did not have any independent fund to take over the K Triet and the field circumstances were not the situation where the construction can not immediately commence, and thus, the victim was not capable of allowing the victim to carry out artificial works within the period of promise, or having the golf course run the crypt business, and the amount equivalent to 100 million won from the damaged person was also intended to be used for private purposes, such as repayment of the Defendants’ obligations.

In this respect.

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