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(영문) 창원지방법원 2015.12.23 2015고단874
사기
Text

Defendant

A shall be punished by a fine of 5,00,000 won, and by imprisonment of 8 months for each of the defendants B and C.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

On November 14, 2013, the Defendants drafted a sales agency contract for the (State) L operated by K and the Busan M&M redevelopment project.

However, K concluded only a financial support service contract with the Busan M&M redevelopment project association, and it did not conclude a contract for the entrusted execution and the sales agency.

Therefore, it was uncertain whether the above redevelopment project can be performed as a sales agent, and even if there was no special property at the time and there was no certain income, the Defendants conspired to lend money from the victim without intent or ability to pay it.

1. 피고인들은 2013. 12. 9.경 양산시 O에 있는 P 한식당에서, 피해자에게 위 분양대행계약서를 보여주며 “부산 M 주택재개발정비사업조합으로부터 부산 M 주택재개발지역 분양대행권을 받았는데 1~2개월 후에 공사가 진행될 것이다, 사업추진에 마지막으로 힘을 보탤 자금이 필요하니 1,500만 원을 빌려주면 2개월 안에 5,000만 원으로 갚아주겠다”라는 취지로 거짓말하고, 이에 속은 피해자로부터 즉시 1,500만 원을 교부받았다.

2. On December 25, 2013, the Defendants were transferred from the victims to the corporate bank account in the name of Defendant C, the sum of KRW 50 million, including KRW 30 million on December 27, 2013 and KRW 50 million on December 28, 2013.

3. The Defendants: (a) around January 10, 2014, at a mutually infinite restaurant located in the Sang-nam-dong, Changwon-si; and (b) if the victims leased the amount of KRW 20 million for the project funds to the victims, K may raise the funds with the implementation funds, and at the expense to B, KRW 1 billion.

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