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(영문) 수원지방법원안양지원 2020.08.26 2018고단335
사기
Text

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

The defendant pays 60 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

The defendant of "2018 Highest 335" is a person who has been in charge of advisory and consulting duties in F Co., Ltd. working as executive director by land E, and the victim B is a person who actually operates the company G and has promoted the H collective housing project at Yangyang-si.

1. On March 11, 2008, the Defendant suggested the F Co., Ltd. office located in the Gangnam-gu I and the third floor of Seoul, that “The F Co., Ltd. and G Co., Ltd. will be able to obtain a loan of construction funds if the Defendant entered into a financial TPP contract.” As such, the Defendant falsely stated that “The F Co., Ltd. and G Co., Ltd. will be 50 million won as the commitment performance deposit amount.”

However, even if the defendant received money from the victim, he was trying to use it for another purpose, and did not have the intent or ability to receive the construction fund from the victim.

The Defendant received KRW 50,00 from the victim as the commitment performance deposit money to the J account under the name of E.

2. On April 11, 2008, the Defendant made a false statement to the victim’s office located in K at Yangyang-si, Nam-si, stating that “The Defendant would allow the victim to obtain additional loans of KRW 10,000,000 to KRW 6 billion per week within 2-3 days.”

However, even if the defendant received money from the victim, he was trying to use it for another purpose, and did not have the intent or ability to receive the construction fund from the victim.

The Defendant received KRW 10,00,00 from the victim to the L Bank account in the name of the Defendant.

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

around February 28, 2008, the Defendant, “2018 Highest 2063, the Defendant, at the first floor coffee shop in Seocho-gu Seoul, Seocho-gu, Seoul, and the victim N, “The Co., Ltd. to build an apartment of 3,000 households in the amount of appraisal of 41,000,000 of the PP unit area in Busan, the Co., Ltd., which is operated by the party, will introduce the time construction that may be responsible for the fund from the PF loan.

The success fee.

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