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(영문) 전주지방법원 2018.02.21 2017고단2308

사기등

Text

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

Reasons

Punishment of the crime

【The Defendant, from around 198, operated “D” for the purpose of the manufacturing industry, etc. of the charnel c and 601, which is the manufacturing industry, etc. of the charnel c and the C, and the victim K operated “AL” in the same Gu, and supplied tin materials necessary for charnels to the above “D” (hereinafter “instant company”) from around 2008 to March 2016, when operating the “AL” for the import substitute stones, chemical stone stone, etc.

The Defendant paid the above payment in cash and in bills, and paid the payment in bills from October 2014 due to financial difficulties.

[Criminal Facts]

1. Fraud;

A. On October 6, 2015, the Defendant issued a bill equivalent to KRW 45,100,000,000 issued by October 21, 2015, and delivered to the victim a bill by issuing a bill in an amount equivalent to KRW 45,10,00,00 for the said half of the price on the day of the contract deposit, stating that the Defendant supplied the victim a total of KRW 90,20,000,000 for stone materials necessary for the charnel Park and the CMF’s aggregate for the charnel Park and the Jeju-si University University to supply it to the victim.

Therefore, on October 21, 2015, the Defendant received the above tin materials from the victim who believed this, and issued a note in the name of this company as of March 21, 2016, which is 45,100,000 won as of March 21, 2016, for the remaining 45,100,000 won.

However, in fact, the Defendant had a debt equivalent to about 1.5 billion won due to a construction company in the light of around 1999, and had a debt equivalent to about 39-4.2 billion won from around March 2014 to around March 2016, and paid 25 million won interest each month. The Defendant borrowed money to FF, etc. to operate the company with a loan of about 2 billion won, and there was no intention or ability to pay the above bill price paid to the victim properly.

This is the defendant's stone equivalent to 41.5 million won among supplied stone.