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(영문) 수원지방법원 여주지원 2018.08.24 2017고단1441
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On May 201, the Defendant, against the victim C, planned to build a comprehensive resort, such as horse riding, pent, etc., to the victim C in the vicinity of the Gyeonggi-do Yangyang-gun D (hereinafter “D”) (hereinafter “D land”).

As the cost of civil engineering works is insufficient, 100 million won will be loaned and repaid with bank loans.

“False speech was made to the effect that it was “.”

However, in fact, the defendant did not use money from the damaged party for the civil construction cost related to the riding track, but used the mountainous district recovery cost related to the defendant's construction, the repayment of the interest on the loan of financial institutions, the guarantee insurance cost, etc. The defendant used the land as the collateral and used the land as the purchase price for the land, the repayment of the financial institution, the repayment of the personal debt, etc. with the loan from the financial institution, and there was no intention

The Defendant deceiving the victim and received KRW 100,00,00 from the “F” restaurant located in Gangnam-gu Seoul on June 1, 201 from the injured party, and around June 1, 201, as indicated in the attached list of crimes Nos. 1, the Defendant stated in the annexed list of crimes that: (a) the place where the Defendant first committed deception against the injured party C is adjacent to G in Gyeonggi-do; and (b) the time and place where the injured party C issued KRW 100,000 to the Defendant is the “F” restaurant located in Gangnam-gu Seoul on June 1, 2011. In addition, the Defendant received KRW 368,723,000 as indicated in the annexed list of crimes from around the time to January 20, 2014.

2. On July 25, 2011, the Defendant against the victim G is making an investment in the business in which the victim lent KRW 50 million to the victim as the construction cost is required, in the office located in the G of Gyeonggi-gu, Gyeonggi-gu, Gyeonggi-do. The Defendant is paying KRW 50 million to the victim within three months.

“False speech was made to the effect that it was “.”

However, in fact, the defendant lends money from the injured party to pay his/her personal debt.

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