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(영문) 청주지방법원 2017.02.16 2016고단725

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

피고인은 ‘ 유한 회사 C’, ‘D’ 라는 상호로 골재 파쇄 기계인 크랏샤 플랜트 설치 및 부품 판매업 등을 하는 사람이고, 피해자 E은 ‘ 주식회사 F’ 이라는 상호로 골재 선별 파쇄 업 등을 하는 사람으로, 피고인은 2014. 3. 경부터 피해자에게 골재 파쇄 기계 및 부품을 판매하며 피해자와 거래하여 왔다.

1. On October 15, 2014, the Defendant received a request from the damaged party, at the F Office, a corporation operating G Victim, to purchase a small gravel at the construction site, from the damaged party, at around October 15, 2014, to purchase the 2nd 1300 container, which is a machine, at the construction site, from the damaged party, and received a delivery of one bill of exchange, which is the end-of-date F and 70 million won of endorsement on October 15, 2014. < Amended by Act No. 12783, Oct. 15, 2014>

While the Defendant kept the said bill for the victim, he voluntarily delivered the said bill to H Co., Ltd. on the same day.

Accordingly, the defendant embezzled the victim's property.

2. 2014. 12. 24. 자 범행 피고인은 2014. 12. 24. 경 피해자 운영의 주식회사 F 사무실에서 피해 자로부터 함평 골재 현장에서 크랏샤 쪼 1 세트, 컨 베어 벨트 5개, 스크린 1개 등 중고 기계를 구입해 달라는 의뢰를 받고 피해 자로부터 매수자금으로 배서인 주식회사 F, 배서 일 2014. 12. 14. 배서금액 3,000만 원인 어음 1매, 배서금액 2,000만 원인 어음 1매를 교부 받았다.

However, on December 26, 2014, while the Defendant kept the said bill for the victim, the Defendant arbitrarily delivered the said bill to H Co., Ltd. as a debt repayment.

Accordingly, the defendant embezzled the victim's property.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;

1. Each legal statement of witness E and I;

1. Each police statement made to E and I;

1. Investigation report ( telephone conversations with K of J company);

1. Three copies of an inquiry of the particulars of endorsement, a certified copy of the F registry, D.