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(영문) 대구지방법원 안동지원 2017.12.15 2016고단963

사기

Text

1. The punishment of the defendant shall be determined by six months;

2. Provided, That the above punishment shall be imposed for a period of two years from the date this judgment becomes final;

Reasons

Punishment of the crime

On May 29, 2015, the Defendant was a person who actually operated a company B, a company collecting aggregate, and was permitted to extract aggregate at the area of 3,946 square meters near Chungcheongnam-do, Chungcheongnam-do, Chungcheongnam-do, and D, and was engaged in aggregate extraction.

On May 31, 2015, the Defendant would pay the oil price to the victim E who operates a gas station in the field of the extraction of aggregate C Aggregate in Young-do, Chungcheongnam-do, Chungcheongbuk-do, to the victim E who supplied the oil within ten days from the date of supplying the oil.

was made.

However, at the time of the Defendant’s personal debt, borrowed a bending business in 2012, and borrowed 10 million won, 20 million won for outstanding payment to tugboat companies, 10 million won for overdue credit cards, 20 million won for overdue credit cards, 11,203, 300 won for unpaid wages, and 192 million won for the preparation of the above aggregate extraction business. The amount borrowed from the relative relatives for the preparation of the above aggregate extraction business was 192,000 won, and the income from the aggregate extraction business can be used as monthly pay to the above employees in the field of B, part of the amount of fuel related to aggregate extraction, and expenses for recovery of aggregate extraction place, and there was no intention or ability to pay the amount within 10 days, except for the revenue from the above aggregate extraction business.

From May 30, 2015 to August 3, 2015, the Defendant had 12 victims provide B Co., Ltd. with goods or services equivalent to KRW 2,211,600 in total, as shown in the list of crimes in the attached Form from May 30, 2015 to December 24, 2015.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement in relation to F, G, H, I, J, K, L, M, N,O, P, and Q;

1. Each complaint filed by R, G, E, I, S, K, L, M, T,O, P, and U;

1. Each business registration certificate, a detailed statement of transaction, etc., respectively;