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(영문) 서울중앙지방법원 2014.05.29 2014노289
사기
Text

The judgment of the court below is reversed.

The defendant shall be innocent.

Reasons

1. On April 2006, the Defendant, based on the introduction of Posco Construction D, tried to obtain money from the victims under the name of investment, etc. from Posco Construction Co., Ltd., by approaching the victim F, who operates a small-scale construction business chain E (ju) with the vice president of Posco Construction (ju), thereby having access to registering the said E (ju) as Posco Co., Ltd.

On April 206, 2006, the Defendant: “The Defendant invested money in the Canadian local loan sale business that combines the acquisition of the sovereignty of Canada. The Defendant made an investment of KRW 100 million in the (G)G established within the territory of the Republic of Korea for the said sales business, and the vice president of the Sscco Construction (State) and the vice president of the 20-year E (State) as the cooperative company, and registered E (State) as the scco Construction (State).” On May 2006, the Defendant continued to operate the business of selling the local loan sale to the victim again from the Scco Construction (State) in the Scco on the Fcco, with the intent to make an investment of KRW 80,000,000,000 in connection with the scco construction (State) planned to enter into a free contract with the scco.

However, the defendant is unable to make profits even if he/she receives the above money from the victim, and there was no intention or ability to register the above E (State) with the cooperation company.

As above, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim around April 26, 2006, KRW 50 million around May 30, 2006, KRW 30 million around June 30, 2006, and KRW 180 million in total from the victim.

B. On October 2007, the Defendant borrowed the victim’s corporate card of “E” from the office of the victim located in Seocho-gu Seoul, Seocho-gu, Seoul. On October 1, 2007, the Defendant is the Switzerland Construction Cooperative.

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