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(영문) 서울남부지방법원 2016.10.11 2016고단3537
사기
Text

Defendant

A shall be punished by imprisonment for 10 months, and by imprisonment for 5 months, respectively.

Reasons

Punishment of the crime

Defendant

A is Defendant BY’s person in a de facto marital relationship with Defendant BY, and Defendant BY was an employee of a mutual real estate development company of “CB” under the CA in Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu.

Inasmuch as the funds of the illegal adult entertainment room operated by Defendant A are necessary, the Defendants conspiredd to receive money from the victims as investment money by making it false that Defendant A would bring high-income profits into a short-term period, while driving as if Defendant A was a branch of the “IB Investment Finance” in Seoul.

Defendant

BY, around April 19, 2010, at the above CB Company’s office, concluded that “A, a finite, is the head of one investment finance branch located in Yeongdeungpo-gu Seoul Metropolitan Government.” At this same time, CI loaned KRW 6 billion of the election fund to a single investment finance company. If the number of votes exceeds 1.5%, 1.2 billion of the election fund will be paid as the election fund.” Accordingly, if it invests KRW 2,00,000,000,000,000 won would be combined with the profits of KRW 5,50,000 after one month, and would pay KRW 2,50,000 in total.”

However, in fact, Defendant A was not the head of a financial company, and Defendant A was willing to use the money for the illegal entertainment business of Defendant A by receiving the money from the victimCC as the investment money, and the Defendants did not have the intent or ability to return the investment money as agreed to the victimCC.

As such, the Defendants, as stated in the separate crime list from the above date to July 25, 2010, by deceiving the victimCC and receiving KRW 2 million from the victimCC for the same day as investment money, were remitted from the victim to the victim 11,50,000 in total over 24 times, as stated in the victim list.

As a result, the Defendants conspired to induce victims and their respective property from victims.

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