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(영문) 인천지방법원 2015.11.04 2015고단4524

사기

Text

A defendant shall be punished by imprisonment for one year.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2015 Highest 4524] The Defendant, in collusion with E, F, and G, operated as if he had a large amount of debt to take over and operate a marina-related business immediately before the bankruptcy due to a large amount of debt, and operated it as normal marina-related business, and continued to operate a transaction in the name of a “one-person president” with only a part of the price for the above goods in the name of a business operator who provided goods on credit, while continuing to pay only a part of the price for the above goods, the amount of credit increases, and he received a transfer of the price for the goods to an account opened separately in the name of the business operator. After changing the name of the former president from time to time in the short term and refusing to succeed to the existing price for the above goods, E is intended to obtain pecuniary profits equivalent to the amount of the above goods' debt, and E is intended to receive a certain amount of money from the Defendant, and the name of the above marina-related business operator is under the name of the Defendant, and the Defendant provided the above management and operation of the marina-related business operator.

The Defendant, in collusion with E, F, and G on October 2, 2014, made a false statement to the victim J, a grain supplier, stating that “The Defendant would supply rice, etc., and immediately make payment upon the completion of an open event.”

However, the defendant et al. did not have any intention or ability to pay the price even if he received grain from the victim.

Defendant

As seen above, the victim was accused of the victim and the victim was provided with goods equivalent to 6,151,000 won in total at the market price from the above date to October 23, 2014, and the victim was provided with goods equivalent to 94,681,985 won in total at the market price from 17 victims, such as the list of crimes committed in attached Table, and then acquired property benefits equivalent to the same amount in a manner that did not pay the price.

[Attachment 2015 Highest 487]