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(영문) 수원지방법원 안산지원 2015.10.06 2014고단1856
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant became aware of the victim D, who is the parent of the school, such as C's children, through internal relations C.

1. The Defendant, through C, only thought that he/she will use the money to make investments in stocks, and did not have any intent or ability to invest in money from the subcontractor because he/she was unaware of the subcontractor, and the Defendant’s punishment did not have any intent or ability to repay the money from the subcontractor even though he/she did not have any property other than the victim, used the fact that he/she was in office as an executive in E’s office and used the fact that he/she was in office to borrow money from the subcontractor.

On July 23, 2010, the Defendant made a false statement that “A punishment is serving as vice president from E to E, and if an investment is made in E subordinate business, it would be 40% of the annual interest per annum if he/she lends money that he/she is able to invest in E.” to the victim.

The defendant acquired 30 million won from the victim to the national bank account (F) in the name of C managed by the defendant on the same day.

B. On November 22, 2010, the Defendant made a false statement that “If the Defendant borrowed money from the E subcontractor because he/she could obtain a high profit from an investment in the E subcontractor, he/she would pay interest on the part of the monthly interest together with the money previously borrowed, and he/she would pay money up to November 22, 2012.”

The defendant acquired 30 million won from the victim to the above C's account on the same day.

C. On March 23, 2011, the Defendant made a false statement to the victim, through C, stating that “The Defendant would lend money less than the amount invested in E subordinate businesses” to the victim.

The Defendant acquired money from the victim through the above C account on March 23, 201, and 210,000 won on March 25, 201.

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