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(영문) 서울중앙지방법원 2017.08.10 2017고단4134

사기

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant operated two parts and similar food manufacturing business chain (ju), D and E, while operating the F (formerly changed Trade Name) F (G) from August 10, 201 to October 2013, the Defendant first borrowed money from S&C for the purpose of repayment security, and tried to enter into a guarantee insurance contract with the victim and the insured (State) for the purpose of repayment security. However, the Defendant attempted to enter into a guarantee insurance contract with the amount of borrowed money as security deposit. However, the Defendant did not enter into a guarantee insurance contract for simple monetary consumption lending in Seoul Guarantee Insurance, and attempted to enter into a guarantee insurance contract by submitting a false product supply contract with the victim who did not enter into a guarantee insurance contract for simple monetary consumption lending.

Around September 30, 2013, the Defendant borrowed money from the first L&C office located in Young-gu, Young-gu, Seoul at the end of the day of September 2013, the Defendant: (a) provided the goods to the third-party seller on behalf of the third-party seller on behalf of the third-party seller on the purchase of the goods; (b) provided the goods to the third-party seller on behalf of the third-party seller on behalf of the third-party buyer; and (c) made a false contract for goods supply as if the purchase of the goods had claims from D; (d) submitted the contract for goods supply to the person in charge of the guarantee insurance contract for the third-party goods at the Incheon branch office located in Jongno-gu, Jongno-gu, Seoul; and (e) provided the victim surety and the Seoul Guarantee Insurance Co., Ltd. as if the purchase of the goods were a normal commercial transaction contract for the goods supply contract; and (e) provided the payment guarantee of KRW 100,000,000 under the Seoul Guarantee Insurance Co.

【Performance (Sales of Goods) Guarantee Insurance Contract (hereinafter referred to as “Performance Sales Contract”).

After the conclusion of the contract, the surety insurance policy issued by the victim Seoul Guarantee Insurance Co., Ltd. (the sales price of goods) was first delivered to the staff in charge of L&C.

Since October 2, 2013, the Defendant from around October 2, 2013 to October 25, 2013.