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(영문) 수원지방법원 2016.07.07 2014고단3647 (1)

사기등

Text

Imprisonment with prison labor for each of the crimes listed in the 1, 2-A, 3, 4, and 5-A, 10, 15, and 18-A, 19-A, and 21 of the judgment of the defendant.

Reasons

Punishment of the crime

On October 18, 2013, the Defendant was sentenced to a suspended sentence of three years on the one year and six months of imprisonment for fraud at the Suwon Friwon, and the judgment became final and conclusive on October 26, 2013.

[2014 Highest 3647] The Defendant is a person who operates the “B” company of the automobile industry established for the purpose of automobile repair and the automobile trading brokerage business.

1. The defendant and C jointly committed the crime with the defendant and C shall provide the victim D with profits if they make an investment.

In order to receive investment money from the injured party by fraud, it was recruited to receive the investment money.

C was proposed to the effect that, around January 2, 2013, the victim would give KRW 1/3 of the company’s equity and KRW 300,000,000 per month to the victim under the pretext of profit-making in Suwon-si E.

However, in fact, the Defendant did not have any intention or ability to pay the shares and profits because it was difficult to operate the company normally due to the failure to pay 100 million won or more to pay the expenses for automobile parts and the wages of employees, etc.

The Defendant, on condition that he/she uses KRW 20 million from the injured party on January 29, 2013, on condition that he/she uses KRW 20 million from the injured party, received one credit card of the injured party under the name of the injured party, and settle KRW 664,90 with the name of the injured party’s credit card repayment in F on January 29, 2013, etc. from the time to January 31, 2013.

1. The amount equivalent to KRW 19,958,900 in total over 10 times, as described in the statement, was used as a debt repayment, and received KRW 15 million from the damaged female-friendly G account in the name of G around January 30, 2013.

2. The defendant's sole criminal conduct;

A. On January 4, 2013, the Defendant: (a) received a request from the injured party for repair of an I golf car; and (b) sent the victim KRW 6 million to the cost of purchasing parts to repair the said vehicle on January 4, 2013.

In this paper, I tried to change.

However, in fact, the defendant bears more than KRW 100 million obligations, and the costs and employees of motor vehicle parts.