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(영문) 서울북부지방법원 2015.05.29 2015고단892
사기
Text

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

The defendant shall pay 20 million won to C who is an applicant for compensation.

Reasons

Punishment of the crime

[Criminal Justice] On December 5, 2014, the Defendant was indicted for a crime of fraud to the Seoul Northern District Court and was sentenced to imprisonment on January 9, 2015 by the same court. The Defendant appealed against this and appealed, but the Defendant was sentenced to an appeal on March 26, 2015, and the said judgment became final and conclusive around that time by waiver of the appeal on March 27, 2015.

【Criminal Facts】

Around June 11, 2012, the Defendant: (a) received money from others as incidental expenses to attracting foreign capital, and did not intend or have the ability to attract foreign capital; (b) however, at the Eca shop located in Jongno-gu Seoul Metropolitan Government, the victim F entered Korea with approximately KRW 1.5 billion in Singapore ( approximately KRW 1.620 billion in Singapore). The Bank of Gwangju may use it as a pool at a rapid and rapid time at the designated bank. In order to withdraw the said money, the Defendant, on the ground that: (c) the Defendant, obtained money from others as incidental expenses such as computer purchase, and obtained money from the victim as KRW 30,000 in KRW 10,000 in the amount of attracting foreign capital if it is necessary to do so; and (d) obtained money from the victim as incidental expenses to attracting foreign capital on the same day.

"2015 Highest 1151"

1. On June 27, 201, the defrauded G was inherited to the victim G at the coffee shop located in the Jung-gu Seoul Metropolitan Government, Jung-gu, Seoul Metropolitan Government on June 27, 201, and it was impossible to register inheritance due to the lack of registration expenses. If the land was leased KRW 20 million, the land was inherited and sold to sell KRW 100 million.

‘False speech' was made.

However, the defendant would use the money borrowed from the victim as the expense for inheritance registration of I for lack of relations with I with I of the above land owner, or would return the above land to the victim by selling it by inheritance of the beneficiary.

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