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(영문) 수원지방법원 2016.07.12 2015고단4547
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On April 2013, the Defendant involved in Cambodian sports moto business is a business directly promoted by the Cambodian Olympic Committee, and the Defendant already talked with the Eth of Cambodian E, the Defendant, at the site co-office located in the tride of the wife population, the Defendant works for the Victim C, and via D, “The Cambodian sports moto business is a business directly promoted by the Cambodian Olympic Committee.”

The F Minister's husband and wife participate in this project and the capital of the F Minister's million won will be induced from the securities and the Japanese casino.

When only a local subsidiary is established, the project is being carried out, and it is scheduled to enter into a contract with the Cambodian Olympic Committee on June 2013, and profits can be generated from 2014.

If USD 100,00 is invested with the corporate establishment cost, it said that the business share is given and the corporate establishment cost is distributed according to the shares of the business.

However, the sportsroto project promoted by the Cambodian Olympic Committee is a project that requires large-scale capital for the establishment of a nationwide business network and the investment in facilities. It is possible for the defendant to participate in the project only after attracting large-scale investment necessary for the project. The defendant did not have any specific plan to attract large-scale investment, which is the premise for the participation in the project, and there was no intention or ability to attract the investment. Therefore, it was impossible to enter into an operation license agreement with the Cambodian Olympic Committee and to carry out the project.

On May 9, 2013, the Defendant, by deceiving the victim as such, received USD 10,000 from the victim to the foreign exchange bank account in G (an amount equivalent to USD 10,898,000) and around May 16, 2013, USD 40,000 (an amount equivalent to USD 44,70,000) from the same account around May 23, 2013, and received USD 50,000 in cash from the mutual unsound hotel in Cambodia (an amount equivalent to USD 56,323,000) around May 23, 2013.

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