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(영문) 수원지방법원 성남지원 2016.02.03 2013고단2710
사기
Text

The defendant shall be innocent.

Reasons

1. The Defendant, on June 2008, shows the F shopping mall by the Defendant at the D office located in Songpa-gu Seoul Metropolitan Government on the day of June 2008 to the victim E, who is an elementary school, and “F shopping mall sales agency is a business where the company’s profit can be KRW 3 billion.0 billion.

20 million won of down payment is required.

If a member has already received a sales contract and received a sales contract, he/she may fully repay all borrowed money after one month, as he/she can receive a sales fee equivalent to the portion of the association.

In addition, Korea is also running a commercial sales business in China, and the size is very large.

It is possible to make a large profit by selling commercial buildings.

“The purpose of “ was to make a false statement.”

However, in fact, the above F commercial building sales agency deposit was KRW 60 million, and even if the defendant received money from the injured party, he did not intend to use the money as sales agency deposit, and was planning to repay the existing debt or lend it to another person, and the defendant operated the money.

G Since the business of the commercial lease of the G Limited Corporation was unable to normally operate the business due to the Defendant’s non-payment of the rent, the business was forced to leave the commercial building on April 2008, and there was no profit. Therefore, even if it was borrowed from the damaged party, there was no intention or ability to repay the money within one month.

On June 16, 2008, the Defendant: (a) by deceiving the victim; (b) received KRW 100 million from the victim to the account in the name of D used by the Defendant on June 16, 2008; and (c) received remittance of KRW 100 million to the account in the name of D on June 25, 2008.

2. On June 2008, the Defendant and his defense counsel asserted that he purchased the land directly from the owner of the real estate in order to develop the Jriart.

It is necessary to borrow 10 billion won from the bond company.

“In doing so, interest at a short time on a loan of KRW 120,000,000 for the agreed amount.”

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