특정경제범죄가중처벌등에관한법률위반(사기)등
As to the crimes of paragraph 4 of the judgment of the defendant, the crimes of paragraphs 1 through 3 and 5 through 12 of the judgment shall be punished by imprisonment for two months.
Punishment of the crime
The Defendant, from October 201 to November 201, 201, operated a steel sales company from Ulsan-gu Office Ctel 1308 (the actual place of business is in the south-gu D located at port) to E in the trade name, and as a result, E ceases to exist due to the default of value-added tax, the Defendant was operating a scrap metal sales company from the south-gu Office F from January 201 to the south-gu Office of Port with the trade name of G.
On September 3, 2010, the Defendant was sentenced to one year of imprisonment for fraud at the Ulsan District Court, which became final and conclusive on September 11, 2010, and completed the execution of the sentence in Busan Correctional Institution on April 12, 2011.
" 2015 Gohap 108"
1. On February 3, 2014, the Defendant: (a) at a coffee shop located in the J hotel in Ulsan-gu I, Ulsan-gu; (b) the victim H, a director in the company of the victim H, secured a lot of workplaces related to scrap metal from the Industrial Bank.
The security deposit amount of KRW 250,000 shall be supplied to the Party at the last 15,00 tons of scrap metal each month, and the supplied scrap metal shall be sold to the other Party and then the sales proceeds shall be remitted to the Party.
Madin has a debt of KRW 150 million to L, and Madin has a debt of KRW 150 million to L, and Madin has a debt of KRW 150 million to L, which means that Madin has paid KRW 150 million to L as a security deposit, and later transfers the remainder of KRW 100 million.
However, the defendant did not have the intention or ability to supply scrap metal of at least 1,500 tons per month even if he received money from the injured party as a security deposit because the defendant did not supply scrap metal to the other transaction parties at the time.
Nevertheless, the Defendant entered into a contract with the purport that he/she would substitute the claim of 150 million won against K as a deposit for a scrap metal supply contract with K on the same day as the above, thereby releasing the Defendant from the Defendant’s debt of 150 million won, thereby acquiring property gains equivalent to the above amount. < Amended by Act No. 12283, Feb. 4, 2014>