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(영문) 제주지방법원 2014.05.28 2014고단82
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Basic Facts] After graduating from the Jeju Han University around 2004, the Defendant had been engaged in activities related to maritime sports, such as the Suwon Instructors until 2009. At the auction procedure around the end of 2009, the Defendant purchased an indoor swimming pool of No. 401 in Jeju-do, which was operated since 2010.

At the time, the purchase price of the above indoor swimming pool was approximately KRW 470 million, and the Defendant paid the above purchase price of KRW 30 million, KRW 60 million borrowed from the land, KRW 60 million, and KRW 380 million borrowed from the credit union to the above indoor swimming pool of KRW 530 million.

However, as the indoor swimming pool operation is not well-grounded, cumulative persons due to the operation of the indoor swimming pool by August 2010 were above KRW 20 million, and the repayment of principal and interest on the loans of the above credit union was reached at KRW 3 million per month.

During the same period, the Defendant received a loan of KRW 55 million from a credit union, and accumulated personal debt from the credit union, such as borrowing additional money, and the Defendant did not have any other property than the above indoor swimming pool.

Accordingly, the Defendant reported that the patients come from the indoor swimming pool for rehabilitation treatment on September 2010, and was unable to establish a non-profit medical corporation-oriented hospital for rehabilitation treatment-oriented hospital for the purpose of rehabilitation treatment-oriented hospital for 700 patients per day. It was difficult for the Defendant to establish a hospital with 100 sickbeds with annual sales of 9.4 billion won and operating income of 6.9 billion won.

[Specific Crime]

1. Fraud against victim D;

A. A. Around November 2010, the Defendant stated in the above indoor swimming pool, which reads the above plan for the establishment of the hospital to the victim D on November 201, 2010, which reads that “it is operating a swimming pool, and no profits are high. It is intended to establish a hospital by using a swimming pool building. If the Defendant contributed KRW 50 million to the hospital, it would give a director position after the opening of the hospital and pay the sales expenses.”

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