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(영문) 대구지방법원 2018.06.21 2018고단1247
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Reasons

Punishment of the crime

On May 12, 2017, the Defendant made a false statement to the effect that “The Defendant would return KRW 60 million to 80,000,000,000,000,000,000,000,000,000,000 won by the end of September, 201, if he/she invests in 45,000,000,000,000 won in real estate located near the Daegu-gu, Daegu-gu, Dong-gu, Seoul.”

In fact, the Defendant did not have any plan related to real estate investment and was able to use the money received from the injured party to repay his/her obligations to others, and even if he/she received money from the injured party, there was no intention or ability to return the money to the injured party.

The Defendant received 35 million won from the injured party to the Saemaul Treasury account in the name of the Defendant for the same day as the investment money, and received 15 million won in total from the same account under the same name on the 15th day of the same month.

Accordingly, the defendant was given property by deceiving the victim.

The Defendant run real estate brokerage business in the name of “F” in Daegu-gu Dong-gu, Daegu-gu.

1. On April 2016, the Defendant made a false statement to the victim G by phoneing the victim G while making a false statement to the effect that “I would want to sell a H film museum building commercial building in the Republic of Korea, and would make an investment in money. I would like to make a profit from premium.”

However, in fact, the Defendant did not need money to sell the above film museum shop at the time, while the balance of the account was about 33344, but the debt to the son was equivalent to 50 million won, so the Defendant received the investment from the damaged person as the personal name such as repayment of the debt or living expenses, and there was no intention or ability to make an investment in the commercial building.

As above, the defendant deceivings the victim and deceivings the victim from the damage, the amount of KRW 60 million to the Saemaul Treasury Account (I) in the name of the defendant on the 18th of the same month.

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