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(영문) 서울중앙지방법원 2015.03.20 2014고단8470
사기
Text

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

The defendant is the defendant, who is an applicant for compensation, US$ 90,000 and 10,000.

Reasons

Punishment of the crime

1. Fraud against victim D;

A. On January 5, 2013, the Defendant stated that, in order to take over a building located in the F hotel coffee shop in Gangnam-gu Seoul, Gangnam-gu, Seoul, the Defendant would indicate the intent of investment in G (G; hereinafter “G”) to the victim D, who was in physical color, and would make a false payment of all the expenses first to the English investor who would make an investment in the acquisition of the building, and to receive an investment intent.”

However, G's intent to make the above investment was made by misrepresenting the vice president (CFO) in charge of the fund and without authority, and the defendant did not intend to use the cost that the victim pays for the victim.

Nevertheless, the defendant deceivings the victim as above and caused the victim to do so on or around the 7th day of the same month, and the defendant has been designated as an English investor.

Switzerland transferred US$20,000 to the SIDAS INVEMNGGP (MIDS INS INEMNGP).

Accordingly, the defendant was given property by deceiving the victim.

나. 피고인은 2013. 1. 25.경 서울 서초구 H에 있는 피해자의 집 근처에서 피해자에게 “빌딩투자자의 편의를 봐줘야 하는데 중국 비자를 발급받기 위해 경비가 필요하다. 경비를 빌려주면 2일 후에 갚아주겠다.”고 거짓말하였다.

However, in fact, the defendant did not have the intent or ability to introduce the investors to invest in the acquisition of buildings to the victim, and even if he did not borrow money with no profits, he did not have the intent or ability to repay it.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) obtained USD 5,00 from the victim as the borrowed money; and (c) obtained USD 3,000 from around the 27th day of the same month, and received USD 8,000 in total.

Accordingly, the defendant was given property by deceiving the victim.

2...

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