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(영문) 대구지방법원 안동지원 2018.07.24 2018고단152
사기
Text

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

Reasons

Punishment of the crime

① On September 23, 2015, the Defendant was sentenced to eight years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by the Seoul High Court, and the judgment became final and conclusive on December 11, 2015. ② On January 15, 2016, the Seoul Central District Court sentenced one year of imprisonment for a crime of fraud at the Seoul Central District Court, and the judgment became final and conclusive on June 17, 2016; ③ on April 14, 2017, the Defendant was sentenced to six months of imprisonment for a crime of fraud from the Suwon District Court’s capital support to the Suwon District Court, and on April 22, 2017, the judgment became final and conclusive.

On April 201, 201, the Defendant exclusively received E patent rights from the victim D at the “C hotel” coffee shop located in Seocho-gu Seoul, Seocho-gu, Seoul.

If investment is made in this project, a lot of profits can be earned.

B. Indonesia and Kaara for a long time, one of the children with belief that greging grents had been forced to make a false statement.

If 300 million won is invested, the E factory will be established by July 30, 201, and a large amount of profits will be raised, and if the factory is not established by that time, the amount of the investment will be refunded to 600 million won.

“.....”

However, by July 30, 201, the Defendant had no plan to establish a E plant in Indonesia, and there was no intention or ability to return 600 million won to the victim.

The Defendant, as seen above, made a false statement to the victim, and 200 million won to G bank account in the name of the Defendant’s attached to the Defendant on April 28, 2011, and 100 million won to H bank account in the name of the Defendant’s mother-friendly H bank account on the same day, acquired 300 million won in total from each transfer.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the prosecution with regard to D;

1. The head of a complaint, an investment cooperation contract, a modified statement, a public receipt, a performance letter, an investment cooperation contract, and the status of individual entry or departure;

1. Previous convictions in judgment: Application of inquiry statements, investigation reporting statutes, such as criminal history;

1. The relevant Article of the Criminal Act concerning the crime;

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