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(영문) 수원지방법원 성남지원 2016.09.30 2015고단1330
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment with prison labor for a year.

Reasons

Punishment of the crime

1. Defendants A and the victim F jointly committed the crime committed by the Defendants are between the friendship-gu, in which they were friendly at the university window, and Defendant B is the representative director of G, a corporation promoting a grass loan business with Defendant A, who became aware of the victim F through introduction by Defendant A.

Defendant

A around 23:00 on February 10, 209, at the front Gongpo-dong, Gangnam-gu, Gangnam-gu, Seoul, Spo-dong Mapo-dong, the Defendant (a partner) introduced the Defendant to the Defendant, “I will pay the Plaintiff the money to the Defendant, regardless of whether I will have the ability to repay the money to the Plaintiff as a director of the real estate implementing company, in addition to the Napo-dong business, if I want to lend the money for business use, and if I borrowed the money on March 2, 2009, the authorization and permission was completed and around May 31, 2009.”

However, in relation to the progress of a pool loan business, the secured loan by the bank was not fixed, and the implementation project of Defendant B was unsold, so the construction cost was not paid to the contractor, and it was operated without the security deposit by Defendant B, and it was actually not worth property and there was no intention or ability to repay the loan even if it was borrowed money from the party to the party due to the lack of property value.

The Defendants, as seen above, were transferred to the injured party the sum of KRW 120,00,000 on three occasions in the bank account (I) with a new bank account in the name of the Defendant B on the 11th day of the same month from the injured party.

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