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(영문) 수원지방법원 안산지원 2013.09.25 2013고단938
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. In collusion with C, around December 2010, the Defendant concluded that “The victim E’s residence with Pyeongtaek-si apartment No. 105 301 dong 105 dong 301 requires money to open a direct store to the victim. When investing money, 5.5 million won per month’s revenue will be guaranteed, and the principal will be repaid after two years. The direct store established a lease contract under the name of the party, and if the principal is known, it would pay the above security deposit KRW 100 million to the party and transfer the interior and furniture of the party.”

However, in fact, the Defendant and C did not have any intention or ability to repay the principal even if the Defendant and C received the investment amount from the victim because the F was not operated in a timely state of KRW 10 million to KRW 2 million each month, and even if they received the investment amount from the victim, it did not have any circumstances to guarantee the profits of KRW 5 million per month.

Nevertheless, the Defendant, in collusion with C, by deceiving the victim as above, and by deceiving the victim four times from December 27, 2010 to February 8, 201, the Defendant obtained a total of KRW 200 million from the bank account (Account Number G and H) in the name of the Defendant.

2. On March 14, 2012, the Defendant, in collusion with C, prepared the “F office operated by the Defendant 419 of the I building in Ansan-si, Seoul-si, and forged the commercial documents in the column of the commercial monthly rent contract for the commercial building No. 13-1905, L, M, and the lessee column, “Y 103-101, O, E,” and “Y 201, the P building P building 201, C, and the date of preparation” in the “M 31, December 31, 2010” in the column of the commercial monthly rent contract for the commercial building No. 120 in Ansan-si, Ansan-si, Seoul-si, without authority.

3. The defendant shall display a falsified investigation document.

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