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(영문) 수원지방법원 2015.08.12 2015고단1582
사기
Text

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

Reasons

Punishment of the crime

On April 16, 2014, the Defendant was sentenced to imprisonment with prison labor for six months at the Suwon District Court for a violation of the Road Traffic Act, and the judgment became final and conclusive on April 24, 2014.

The Defendant and C conspired to receive money from the victim after hearing a fluencing fy G land, etc. owned by the Defendant that “The management situation of the F (M) operated by the Victim E is difficult,” from D, the Defendant and C, who had been aware of the fact that the Defendant would have been acquiring money from the victim.

On May 19, 2013, the Defendant, in collusion with C, lent KRW 250 million to the victim in the neighboring restaurant of Suwon District Court located in Suwon-si, Suwon-si, the Defendant acquired a new company of approximately KRW 1.3 billion by adding up the shares equivalent to KRW 1 billion held by C, or acquired a loan from the Korea Credit Guarantee Fund, etc. after raising the credit rating of the company through the merger, and then purchased KRW 178,000 shares of the company operated by the victim until June 19, 2013, and also acquired KRW 4.6 billion in the company’s liabilities.

‘A false statement' was made.

However, in fact C did not hold the shares equivalent to KRW 1 billion, and the value of the (ju) professional player who intended to acquire was limited to KRW 160 million, and (ju) professional player who attempted to merge with the (ju) professional playership had no room or credit rating, so the Defendant and C did not have any intent or ability to obtain a loan of KRW 1.8 billion for the purchase of shares or to take over the liabilities of the victim’s operating company in the same manner as the victim talked with the victim.

Nevertheless, around June 7, 2013, the Defendant and C deceiving the victim as above and received KRW 100 million from the International Certified Judicial Scriveners Office in Jung-gu Seoul, Jung-gu, Seoul. On June 12, 2013, the Defendant and C obtained KRW 150 million in total from the same place as in June 12, 2013 and acquired KRW 250 million in total.

Summary of Evidence

1. Statement by the defendant in court;

1. The defendant;

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