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(영문) 서울서부지방법원 2017.12.14 2017고단2118
사기
Text

A defendant shall be punished by imprisonment for seven months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around June 2016, the defrauded through fraud related to the course management services of the Osan Military Golf Course said that the victim B could arrange for the course management services of the Osan Military Golf Course, and that on June 22, 2016, the Defendant stated that the victim around Yongsan-gu Seoul Metropolitan City C Hotel sent KRW 3 million as it is necessary to issue a certificate of access to the military unit to the victim.

However, the defendant did not have any intention or ability to arrange a service contract for the management of the courses of the U.S. military golf course or to create a certificate of access to the military even if he received money from the injured party.

On June 22, 2016, the Defendant, as mentioned above, was transferred KRW 3 million to the new bank account (E) in the name of the Defendant’s father, under the pretext of the fee for issuing the access certificate to the military units.

2. The Defendant, by fraud, through deception of management services of the course in Ansan golf course, continues to arrange the management services of the course in the Osan military unit, which was committed under paragraph (1), in a state that he/she did not arrange the management services of the course at the Osan military unit, which was committed on June 6, 2016, at the C hotel's neighboring coffee shop located in Seoul F, that he/she would arrange the victim with the services of management

In doing so, “in need of money” is needed.

shall be repaid to the following Notes:

A false statement was made to “a remittance of KRW 1.5 million in the name of the test whose account number is reduced.”

However, the defendant did not have the intention or ability to arrange the victim's management services or to complete the borrowed money.

Defendant 1,50,000 won in total from the injured party, i.e., the victim, on June 30, 2016, transferred 1,50,000 won to a new bank account (H) opened in G, and (i) from that time to July 22, 2016, the Defendant 1,821,800 won in total from the injured party, i.e., the victim, who would arrange for a management service agreement for the course of Ansan golf course in the attached Table 2016.

3. Services for the lease of the Apostille;

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