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(영문) 수원지방법원 2018.01.19 2016고단7847
사기등
Text

A defendant shall be punished by imprisonment for three years.

An application for compensation order shall be dismissed by an applicant.

Reasons

Punishment of the crime

The Defendant is the actual operator of the “A” corporation in Songpa-gu Seoul Metropolitan Government Office No. 411.

1. H-related crimes;

A. On September 2013, 2013, the Defendant, along with I, told the victim E and F, a married couple, of the instant Gtel 1 floor, that “The Defendant entered into a contract with the victim E and F, a married couple, for business purposes, such as the right to sell in lots, from the Chinese KK Limited Corporation, and if there is no funds to promote the work, the Defendant would have 30% out of the total sales fees, and the remainder 70% of the profits are divided into one and half.”

However, the defendant and I did not have any intention or ability to divide into the victims and interests through the above sales agency business, since they did not conclude the above contract for a limited construction project and H sales agency service contract.

Defendant and I, as such, deceiving victims, received 100,000,000 won under the name of investment from the victims to the account (M) of our bank account of the I around October 3, 2013. From that time to October 26, 2013, the Defendant and I received 191,350,000 won in total five times as shown in the attached Table of Crimes List (1) from October 26, 2013.

Accordingly, the defendant, in collusion with I, received property from the victims by deceiving victims.

B. On October 3, 2013, the Defendant made a false statement with I to the effect that “The victim E would purchase Jeju-do aviation tickets and settle it after the face of the week” at the Kimpo Airport located in the Gangseo-gu Seoul Airport, Gangseo-gu, Seoul.

However, the above facts did not have the intent or ability to pay the principal or profit to the victims.

The Defendant deceptions the victim as such, and caused the victim to pay the amount of KRW 702,60,00 with a new card at the seat, that is, the victim to pay the amount of KRW 702,60, and from that time to November 3, 2013, all of the victims, such as the list of crimes (2) in attached Form 2, shall be made six times.

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