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(영문) 춘천지방법원 강릉지원 2014.10.15 2014고단251

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On March 19, 2014, the Defendant was sentenced to one year of imprisonment with prison labor and two years of suspended execution due to fraud, etc. in the Gangnam Branch of the Chuncheon District Court on March 19, 2014, and the said judgment became final and conclusive on the 27th of the same month, and is currently under suspended execution, and is engaged in the wholesale and retail business of landscaping trees

Around February 21, 2013, the Defendant knowingly purchased approximately KRW 300,00 from 30,000,000,000 from 15,000,000,000,000 from 15,000,000,000,000 from 30,000,000,000,000 from 15,000,000,000,00,000 from 3,000,000,000,000,000,000,000,000 from 20,000.”

However, the Defendant, at the time, had a debt equivalent to KRW 70,000,00,00, such as personnel expenses and equipment costs at other tree work sites, but the Defendant did not have the ability to repay the said debt even if he borrowed the said debt from the victim because there was no particular income, and the Defendant could not normally extract pine trees due to the absence of permission from the competent authority for removal of pine trees at the time of three times. At the beginning, the Defendant was thought to have borrowed money from the victim to use it as the purchase price of pine trees for the Defendant’s personal settlement.

The Defendant received 30 million won from the post office account (Account Number: G) in the name of the Defendant from the victim in the name of the money borrowed from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A criminal investigation report (a copy of a sales contract of pine trees shall be attached);

1. An investigation report (related to permission for taking out pine trees);

1. Before ruling: Criminal records and investigation reports (report attached to a criminal case judgment of a suspect).