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(영문) 서울중앙지방법원 2016.09.20 2015고단3876
사기
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, “2015 Highest 3876,” is a person who actually operates (ju) E, a consulting company.

On May 7, 2014, the Defendant would pay KRW 550,00 to the Victim H, who runs the “G” office located in the Gangnam-gu Seoul Metropolitan Government F (State) EE office, with the amount of KRW 50,000,000,000,000,000,000,000.

“The request for the order for the filming was made to the effect that the order was made.”

However, in fact, the amount of accounts that the Defendant could not settle is increasing every month due to the expenditure, such as excessive marketing costs, while operating the ( state) E, and the Defendant did not have any intent or ability to pay the amount of crowdfunding to the victim H, because the amount of accounts that the Defendant could not settle is 720 million won as of December 3, 2014 (the total amount of accounts payable as of December 3, 2014) and the amount of KRW 200 million from the bank around March 2014 was loaned from the bank, but the employee’s pay and office rent was not paid properly.

As such, the Defendant, by deceiving the victim H, did not pay KRW 9,440,00,00 from May 7, 2014 to November 25, 2014 from the victim, to whom he belongs, and did not receive KRW 9,440,00,00 of the total amount of the proceeds of crowdfunding, and acquired financial profits equivalent to the said amount from the victim as stated in the attached crime list, and did not pay KRW 475,779,00,00 in total, such as the proceeds of crowdfunding, drone loan, and the proceeds of trademark production, as stated in the attached crime list.

The defendant of "2015 Highest 8139" is the person who actually operates Sweve (ju) E in Gangnam-gu Seoul Metropolitan Government.

On July 9, 2014, the Defendant, at the foregoing company’s office, deposited with the victim L, which operates the “K” and the Defendant, stating that “K shall introduce the customers of the said Defendant’s company scheduled to marry to K, and K shall provide the customers with the services, such as marriage ceremony, grixing, and production of marriage, and pay the price to the Defendant company in lieu of receiving the payment from the Defendant company, 70,000 won as expenses for business partnership with respect to 70 cases.”

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