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(영문) 서울중앙지방법원 2016.08.10 2015고단8275
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

Defendant

A On October 20, 2015, at the Seoul Central District Court sentenced two years of imprisonment for fraud, and the above judgment was finalized on the 28th of the same month.

Defendants on March 17, 2011, at the Daejeon E hotel on March 17, 2011, the victim E “The mother of Defendant A was a member of the G political party.”

H Members enjoy the Ethical degree of foreign affairs.

3. Doing alcohols with a large amount of money, and drinking it to A.

It is called "," and the injured party will make an investment in the Yan City in relation to the business of the Yan Tourism Project, which has been promoted by J corporation at the Ith of Bocheon-si, Bocheon-si.

90 billion won is kept in front of the 900 billion won, and later, the 90 billion won is so big that it would be repaid by exchanging the 90s won and then the expenses would be repaid.

However, in fact, the Defendants did not have any property, and the mother of Defendant A did not have the ability to invest funds in the victims or to maintain the investments.

Nevertheless, the Defendants, as seen above, by deceiving the victim and by deceiving the victim from the victim on March 18, 201, under the pretext of borrowing, etc., KRW 200,000,000 on March 19, 2011, KRW 6 million on March 24, 2011, KRW 200,000 on March 29, 2011, KRW 8 million on April 20, 201, KRW 10,000 on May 2, 2011, KRW 30,000 on May 12, 201, KRW 80,000 on May 16, 201, KRW 300,000 on June 4, 201, KRW 16,501 on June 14, 201, respectively, remitted the total amount of KRW 161,50,01.

Summary of Evidence

1. The Defendants’ respective legal statements

1. Legal statement of witness E;

1. Contracts for the implementation project, letters of intent to make investments, letters of understanding of investment, and explanatory materials for investment proposals;

1. A letter of undertaking;

1. A list of savings deposit transactions;

1. Previous convictions: inquiries into criminal history and investigation reports (the confirmation report of the date of confirmation of the suspect A's judgment).

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