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(영문) 대구지방법원 경주지원 2014.05.13 2013고단774
사기
Text

One year of imprisonment with prison labor for each of the crimes listed in the 3 and 4th decisions of the defendant, and for each of the crimes listed in the 1, 2 and 5th decisions.

Reasons

Punishment of the crime

[Criminal Power] On July 20, 201, the Defendant was sentenced to a suspended sentence of 8 months for fraud in Daegu District Court racing support, and the said judgment became final and conclusive on July 28, 201.

【Criminal Facts】

"2013 Highest 774"

1. On February 2, 2012, the defrauded made a false statement that “Around February 2012, the Defendant would open a hospital to the victim E in the “D cafeteria” located in the Seocho-si, Young-si. The Defendant would operate the hospital from March 1, 2012 to the G elementary school (closed school) located in the Gyeong-si, G Gyeong-si. The Defendant would allow the victim E to operate the restaurant from March 1, 2012 on a deposit basis.”

However, the defendant did not open a hospital at this place or had no intention or ability to allow the victim to operate a restaurant.

As above, the Defendant, by deceiving the victim as above, received 5 million won as personnel expenses from the victim on February 15, 2012, and obtained 30 million won as a deposit for restaurant deposit around February 29, 2012, and acquired 3.5 million won in total from the victim.

2. On March 25, 2012, around March 2012, the defrauded made a false statement that “The Defendant would allow the victim E to operate the restaurant at the (ju) tax station located in both sides of the Si of the Si of the Si of the Si of the Si of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu of the Gu

However, the defendant did not have the intention or ability to operate the restaurant of the above company.

As above, the Defendant, by deceiving the victim and deceiving the victim on March 20, 2012, obtained 2 million won under the name of personnel expenses from the victim, 25 million won under the name of the restaurant deposit around March 25, 2012, and 37 million won in total after receiving 10 million won under the name of the restaurant deposit money around May 25, 2012.

"2014 Highest 250"

3. On December 10, 2009, the Defendant made a false statement to the victim H that “The victim H will sell the land in KRW 2.2 billion to one month from the previous North Korea-U.S.-gu, Daegu-gu, Seoul-gu, and that “The victim H will sell the land in KRW 2.2 billion to one month from the North Korea-U.S., North Korea-U.K., which is owned by the victim,” and on January 2, 2010.

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