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(영문) 대구지방법원 경주지원 2019.10.31 2019고단59

사기

Text

[2019 order59] Defendant shall be punished by imprisonment with prison labor for up to eight months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On July 13, 2012, the Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. at the Ulsan District Court on September 22, 2012, and the said judgment became final and conclusive.

[2019 Highest 59] On November 2, 2011, the Defendant made a false call to the victim B, who is a branch of the club, and supplied materials, such as the suspension of occupation rolls, paper pester, fire-proof clothes, and protective clothes, to the monthly nuclear power plant operated by the Defendant. As the supply of goods is delayed due to lack of cost of purchase, the Defendant made a false call to the victim B, who is a branch of the club, to pay for the money.

However, in fact, the defendant did not supply the above goods to the Gongsung nuclear power plant, and there was no future supply plan, and the statement of transaction with the victim was also prepared by the defendant in a false manner. At the time, the defendant received money from the victim for the personal and financial rights amounting to approximately KRW 130 million, it was thought that he will use the money for debt repayment and living expenses.

The Defendant received KRW 7 million from the victim’s account in the name of the Defendant, KRW 10 million around April of the same month, KRW 9 million around 14th of the same month, KRW 10 million around December of the same year, KRW 35 million around December of the same month, and KRW 71 million around 22th of the same month.

Accordingly, the defendant was given property by deceiving the victim.

[2019 Highest 360] The Defendant operated “Co. E” that supplies materials to the power plant, such as Korea hydroelectric power plant from May 2015 to April 2019, and the victim F operated “G” that receives materials from the company that the Defendant operates, and the victim H operated “I” that re-supplys materials from the company that the Defendant operates.

1. On August 17, 2017, the Defendant against the Victim F may receive a successful bid from G to the company that will call the victim from the J apartment K of Ulsan-gu, Ulsan-gu, J apartmentK and deliver the unscopic coefficient to L.