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(영문) 수원지방법원 2018.02.20 2017고단7869
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

On July 2016, the Defendant is operating a construction design company in a large-scale dong to the victim C who became aware of through a mobile-type app.

Apartments are owned by apartment, and BMW passenger cars are also owned.

On April 2017, E.S. entered into an agreement to pay 160,000 won in advance to the Republic of Korea.

Therefore, there was a passage of a new vehicle on the surface of another vehicle.

BMW car will be awarded.

In addition, I wish to marry with one party.

The defective mother of the apartment in the area adjacent to the SongpaIC was able to get a new house.

There is a refluence that can lead a food without lifelong work.

“Re-satising and approaching the calendar.”

On September 8, 2016, the Defendant was unable to pay the victim wages to the employees of the company for lack of funds.

A false statement was made to "a loan to repay money in full."

However, in fact, the defendant did not operate a building design company, did not own an apartment, did not hold a house, did not have any intention or ability to repay it even if he borrowed money from the injured party due to the absence of direct import.

The Defendant received KRW 3 million from the injured party to the new bank account in the name of D on the same day from April 17, 2017, and received KRW 43,077,250 in total from the injured party, such as the one in the first list of crimes in the attached Table 1, on one occasion from around April 17, 2017. From November 18, 2016 to April 1, 2017, the Defendant acquired the same amount of pecuniary benefits by failing to refrain from changing the same amount.

Accordingly, the defendant, by deceiving the victim, received property and acquired property benefits.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Defendant ..

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