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(영문) 수원지방법원 안산지원 2014.01.07 2013고단191

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

『2013고단191』 피고인은 2011. 8. 2. 화성시 J 소재 피해자 K(55세)이 운영하는 L 사무실에서 피해자에게 "M에서 밀링머신(두산 VW700)을 싸게 내 놨는데, 나에게 6,000만 원을 주면 그 기계를 사 주겠다"라고 거짓말을 하였다.

However, the above machinery exceeds approximately KRW 90 million, and even if the defendant receives KRW 60 million from the victim, he did not have the intention or ability to transfer the above machinery.

Nevertheless, the Defendant received a total of KRW 60 million from August 4, 201 to the Industrial Bank of Korea deposit account in the name of the Defendant (N)N operated by the Defendant from the victim, and acquired it by fraud, such as receiving KRW 60 million on August 11, 201, KRW 20 million on August 11, 201, and KRW 35 million on August 16, 201.

On August 1, 2013, the Defendant, at around 15:26, 2013, demanded that a slope Q Q, who belongs to a permanent police station, present his/her identification card to the Defendant at the time of permanent residence, the Defendant denied his/her official document by presenting the driver’s license of the said R, which was obtained from a pro-Japanese R to conceal the fact that he/she was designated and assigned, as the Defendant, in order to conceal the fact.

Around September 21, 2012, the Defendant: “Around September 21, 2012, the Defendant: (a) was delegated by the president of the T-K SNK SNK Singing Center 30 units (RB-4); (b) sold the said machinery at KRW 660 million; and (c) transferred the machinery to November 15, 2012 to the victim by November 15, 2012, the Defendant prepared a sales contract for the goods of the victim and the said machinery by acting as if the said machinery could be sold to the victim.”

However, the defendant did not have been delegated with the sale of the above machinery by T, and the defendant was above.