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(영문) 부산지방법원 서부지원 2019.05.08 2018고단837

사기등

Text

[Defendant A] The defendant shall be punished by imprisonment for a period of two years and six months.

[Defendant C] The defendant shall be punished by imprisonment for eight months.

[Defendant D]

Reasons

Punishment of the crime

The Defendants partly revised the facts charged to the extent that it does not materially disadvantage the Defendants’ exercise of their defense rights.

On October 15, 2010, Defendant A was sentenced to imprisonment with prison labor of ten months at the Busan District Court for fraud and completed the execution of the sentence on February 12, 201.

1. On December 2012, Defendant A shown a contract for the sampling of scrap metal with the victim on the high water surface operated by FF G, Busan, and Defendant A concluded that “I would like to lease an office and make a business registration in order to operate the office and prepare a false business if I would like to divide profits from the scrap metal business into three tons, while securing things outside the bar. I would like to say that I would like to say that I would like to say, “I would like to lease the office and secure the profits of the scrap metal business. I would like to prepare a false business if I would like to lease the office. I would like to lease the office. I would like to prepare a false business.”

However, even if the defendant A received money from the victim, he did not have the intention or ability to carry on the scrap metal business like the victim because he is scheduled to use it individually, such as the defendant's payment of goods.

Defendant

A on December 28, 2012, from the victim, KRW 6.5 million was transferred to the International Bank (Account Number J) account in the name of H, KRW 1.5 million was transferred to the post office (K) account in the name of the defendant on December 29, 2012, and KRW 600,000 was transferred to the above account under the name of the defendant A on January 15, 2013, and KRW 2.27 million was received from the first police officer on several occasions from January 2013 to the 20th day of the same month.

On October 15, 2010, Defendant A was sentenced to imprisonment with prison labor of ten months at the Busan District Court for fraud and completed the execution of the sentence on February 12, 201.

2. Defendant A shall operate the victim M in Gangseo-gu Busan Metropolitan City L around October 4, 2012.