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(영문) 의정부지방법원 2020.04.01 2019고단4490
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant jointly pays KRW 25,00,000 to B who is an applicant for compensation.

Reasons

Punishment of the crime

"The defendant, around May 17, 2017, at a coffee specialty store where it is impossible to know the name near Yongsan-gu Seoul Metropolitan Government, the defendant: "The defendant will take over a chickens processing factory located in Ansan-gu F of the members of the E Farming Cooperative and engage in profit-making business. The defendant will pay 50% of the principal and investment amount to the victim by December 30, 2017, when investing KRW 90,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,000)."

However, in fact, the Defendant was a bad credit holder with a debt equivalent to KRW 130 million, who received investments from the victim due to the lack of any specific property and income, and was thought to use them as repayment of the existing debt and living expenses, etc., and there was no intention or ability to return the investment profits to the victim by the agreed deadline due to the receipt of the above money processing plant or industrial waste disposal facilities, or the occurrence of profit margin from the building transaction.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim as the investment money on May 17, 2017, under the name of the victim, to a new bank J account in the name of I, and received a total of KRW 89 million from that time to May 22, 2017, as shown in the attached crime list.

The defendant of "2019No-5324", along with C, would be a loan equivalent to 2 billion won to the victim B at an office where the trade name in the Banandong of Gyeonggi-do is unknown on January 3, 2017, with C, around January 3, 2017.

The money is the down payment to run the building business and the cost is required.

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