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(영문) 전주지방법원 정읍지원 2018.07.17 2017고단155
사기
Text

The punishment of the accused shall be determined by one year and six months.

except that the sentence shall be imposed for a period of three years from the date the judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On November 27, 2011, the Defendant: (a) in a “F restaurant” restaurant operated by the victim E in Gangnam-gu Seoul Metropolitan Government, “F is running hotel casino business in Cambodia; (b) it is necessary to pay money to the victim for business activities.

The business fund can be repaid as soon as possible after the revolving of the business fund is safe.

“The phrase “ was false.”

However, the Defendant did not engage in the hotel casino business at that time, and did not intend to use money as living expenses, etc. even if he did not receive money from the injured party, and did not intend to use it as expenses related to the hotel casino business or business activity expenses. At that time, there was no particular property or income, and there was no intention or ability to repay it because he did not reach 30 million won with a debt and there was no bad credit standing.

The Defendant received KRW 1 million from the injured party to the bank account of G name on the same day, and received KRW 92,360,000 from that time to April 8, 2014 through 74 times in total, as shown in Appendix I as shown in Appendix I.

2. On November 15, 2011, the Defendant in the “F” restaurant operated by the victim E in Gangnam-gu Seoul Metropolitan Government on November 15, 2011, should gather investors in order to operate the victim’s casino business in Cambodia.

In order to acquire people's investment, the funds for the business in need of teaching shall be inside the revolving and the card shall be lent. The card shall be used on the face of a city or a necessary place by lending the card, and the card price shall be given to the party per month.

“The phrase “ was false.”

However, the defendant does not operate a hotel casino business at that time, and even if he received a card from the injured party, he wishes to use it as living expenses, etc., and will use it as expenses related to the hotel casino business or business activity expenses.

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