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(영문) 창원지방법원 2017.12.15 2017고단2824

사기

Text

A defendant shall be punished by imprisonment for a term of one year and four months.

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 is a person who operated a wholesale and retail business in Gyeong-si, Kim Young-si. Around January 2017, the investigation into the above D was conducted with respect to the above D and around March 2017, the Defendant was notified to pay taxes of approximately KRW 455,00,000 from the Kimhae-si's tax office around the same year, but most of it was not paid, and the Defendant was urged to pay approximately KRW 290,000,000,000, which was loaned the site of the above D factory under the name of the Defendant's wife, as the Defendant was in an excessive state of debt, and thus, even if it was supplied and sold from the damaged companies, the Defendant was merely used for the above loan repayment, etc., and there was no intention or ability to pay the price for the settlement to the victimized companies.

1. Around March 27, 2017, the Defendant made a false statement to the effect that “If the victim E calls the victim E’s sales division to F, the victim E, the victim E, and then transfers the 211 tons of the Korean steel bars to H-H located in G in G in G in G in G in G in G in G in G in G in G in G in G in G in G in G in G in Kimnam-si, Kim Jong-si, the Defendant would pay the steel bars after one week.”

The Defendant, as above, by deceiving F and by deceiving it from the injured party, obtained a total sum of KRW 133,421,750 in the market price from the above-mentioned 28th of the same month from the person who caused the damage by deception.

2. The Defendant, at around 13:00 on March 29, 2017, calls from the above D office to the vice president of the victim I Co., Ltd. for the supply of “50,000,000 won out of the price to the new construction site of the K Office in Gyeongnam-si, Gyeongnam-si, which was performed at H, if he/she had the delivery of the said hD13 x 8M 112 x hD22 x 8M 26 x h from the said D office, shall be paid to the 50,000,000 won out of the price, and the remainder shall be paid to the police officer by April 31, 2017.

“The purpose of “ was to make a false statement.”

Defendant deceiving J as above, and deceiving the victim on the 30th of the same month from the damage, through supply of 83,174,443 won in total at the construction site of the new construction project.

3. Fraud against the victim L.