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(영문) 부산지방법원 2020.01.22 2018고단2079
사기
Text

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

Reasons

Punishment of the crime

The Defendant, together with B (B and CB), established a consortium company with the name of “E” in Korea, which is entitled to enter into a franchise franchise contract from “D”, a U.S. sand site franchise, and made an advertisement to enable the victims to take over D store from “D” through the Internet, etc. Around February 28, 2008, the Defendant: (a) opened a consortium company with the name of “E”; and (b) opened a bank account with “D” in the name of “D” to make the victims enter into a contract with “D” with the head office; and (c) opened a bank account with “D” to make the victims enter into a contract with “D” in the name of “D”; and (d) opened a bank account with the victim’s name of “B” in the name of “D” to make the victims and H enter into a contract with “D” after obtaining the consent of the head office of “D”; and (d) opened a bank account with the victim’s name of “B” from 208 to 208.5.68.

On June 21, 2008, the Defendant conspired with B, and the Defendant and B planned to immediately withdraw and use the check in the name of “K”, which is a Mexico restaurant located in Denish City, by using the check in the name of “K,” which is jointly operated by the Defendant and B, and did not seek “D” store to be received by the victims. This also receives USD 250,000 from the victims.

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