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(영문) 울산지방법원 2018.12.21 2018고단307
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

"2018 Highest 307"

1. On April 2013, the Defendant: (a) visited the victim at the D Seocho-Eup Center operated by the victim C in Busan-gu, Busan-do; (b) “E Seocho-do Center is transferred to and operated together; and (c) around that time, the victim and the E Busan branch office visited the victim and the E Busan branch office in order to receive the E Seocho-gu Center from the victim after having a place of meal with the head of the E branch office in Busan-do; and (d) the victim must face the desired

B. The phrase “I will deliver the desired bond to the Busan branch office” was false.

However, in fact, the defendant thought that he received money from the injured party to use it for the investment of merchandise coupons, and there was no intention or ability to deliver the desired deposit to the Busan branch office.

The Defendant: (a) by deceiving the victim as above; (b) received transfer of KRW 8 million from April 23, 2013 to the G bank account in the name of F that is the Defendant’s child; (c) KRW 2 million around April 25, 2013; (d) KRW 8.5 million around November 27, 2013; and (e) received KRW 1.5 million around December 26, 2013, respectively, from the victim to the G bank account in the name of F that is the Defendant’s child; and (e) received KRW 20 million in total from the victim as a desire deposit.

2. On February 25, 2014, the Defendant: (a) at a coffee shop where it is difficult to know the trade name in the Gyeyang-dong in Yangsan-si, Yangsan-si, the Defendant created a lot of profits to the said victim C when purchasing H apartment.

The redevelopment plan has been set up in the Yangsan-si Office.

It is difficult to make a profit in the amount of KRW 140 million even after the amount of the investment amount finally deducted.

At the same time, there was a false statement that the price was approximately KRW 75 million, and KRW 60,000,000, and the remaining amount was KRW 15,000,000,000, if you want to purchase the above apartment.

However, in fact, the defendant thought that he received money from the injured party to use it for the investment of merchandise coupons, and therefore there was no intention or ability to purchase the above apartment.

The defendant deceivings the victim as above, and thereby his deceivings the victim to G bank account in the name of F, the defendant, from the victim, to the defendant's child, with KRW 13 million around February 25, 2014, and around May 2, 2014.

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