특정경제범죄가중처벌등에관한법률위반(사기)
The defendant shall be innocent.
1. The summary of the facts charged is that the Defendant operated “D” as a company that is engaged in the manufacture and distribution of the original group in Gwangjin-gu Seoul Special Metropolitan City.
Since the above company's sales have decreased from around 2010 and the exchange rate fluctuations, etc. making it difficult to operate the company difficult, the defendant promoted the acquisition of a sports center without a clear obligation to secure funds, but failed to pay for the acquisition price. Ultimately, in the early 2012 period, the financial institution's liabilities amount to KRW 2 billion and the personal loans amount to KRW 700 million, and there was no intention or ability to pay the amount thereof even if the defendant receives a demand for postponement of payment from the victim E even if he/she receives a more amount of KRW 10 million from the victim E, due to the fact that the financial institution's liabilities amount to KRW 2 billion and the personal loans amount to KRW 70 million.
Nevertheless, the defendant will deliver a promissory note to the victim and pay the original amount by way of settling a promissory note after three months of the original amount.
After the end of a fraudulent period, from March 27, 2012 to April 25, 2012, the Defendant Company received from the injured party the total amount of KRW 75,235,892 at the market price of KRW 2,684.5 square meters from April 26, 2012 to May 25, 2012; KRW 67,311,310 won at the market price; KRW 4,182 ; KRW 36,75; KRW 176,961,510; KRW 75,510; KRW 36,75,00 from June 26, 2012 to KRW 36,50; KRW 275,000 at the market price; KRW 176,78,510; KRW 168,265,296,270; and KRW 375,76,296,265,206.26.26
2. The Defendant and his defense counsel asserted from around 2008 against the Defendant and his defense counsel in accordance with the continuous transaction relationship with the victim.