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(영문) 서울중앙지방법원 2018.08.17 2018고단2164
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. On April 2015, the Defendant against the Victim C: (a) around 2015, the Defendant invested money to the Victim C, who was in a relationship with the Defendant at the time in Seoul, (b) around 2015.

The phrase “ makes a false statement.”

However, the defendant did not have a specific plan to operate sub-stores, and even if he did not receive money from the injured party because he thought that he would use the money individually, he did not have any intent or ability to invest in sub-stores.

As above, the Defendant: (a) by deceiving the victim on April 8, 2015; (b) received KRW 3 million from the injured party as the source of investment in the sub-debred store around April 8, 2015; and (c) from around May 8, 2015, the Defendant was issued KRW 13.8 million in total on five occasions, such as the previous list of crimes (1).

2. On November 2015, the Defendant against the victim D’s fraud: “I am to see the victim D’s oral store in the subway station;

Investment is made in such a manner as to contain shares.

If money is paid, it may be paid up to day, and it may be paid more than 00,000 won in monthly pay.

The phrase “ makes a false statement.”

However, the defendant did not have any specific plan to operate sub-stores, and even if he did not receive money from the injured party, he did not have any intent or ability to invest in sub-stores.

The defendant deceivings the victim as above and was delivered KRW 5 million to the injured party around November 10, 2015.

3. On November 2015, the Defendant, against the victim E, made an investment to the victim E in the event of a disaster.

It is possible to get a loan at the Internet lending site, which receives a loan, and make an investment.

The phrase “ makes a false statement.”

However, the defendant did not have a specific plan to operate a new store, and he did so.

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