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(영문) 광주지방법원 2016.01.08 2015고단3075

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a person who, from springing in 2007 to June 30, 2008, engaged in the distribution business under the mutual name of “D” in the Namyang-gun C.

1. Cases 2015 high group 3075;

A. While operating D, the Defendant: (a) supplied a large quantity of goods by means of cash settlement, etc. from the goods supplier through credit settlement, etc.; and (b) intended to obtain a large quantity of goods from the goods supplier by means of credit settlement, payment of promissory notes, etc. to dispose of the goods at a price lower than the market price in cash; and (c) acquire all kinds of goods in a manner

At the D office around January 7, 2008, the Defendant supplied the victim E with 2.320,000 won at the market price, “Surung Nurung et al., 110,000 won,” on credit.

However, the defendant did not have the intention or ability to pay the price normally even if he received the above goods.

However, the Defendant: (a) by deceiving the victim as above and receiving the goods equivalent to KRW 2,320,00 from the victim; and (b) from around that time to June 28, 2008, the Defendant obtained the supply of goods equivalent to KRW 340,072,958 in total from eight victims, including the case of the supply of goods equivalent to KRW 2,320,00,000,000 from the victim to June 28, 2008.

B. The Defendant, at the D office around June 24, 2008, drafted a letter of credit loan agreement with F and a personal business operator who opened a business trip from the victim Hyundai Capital Co., Ltd. (hereinafter “victim Co., Ltd.”), and the victim loaned KRW 1,7510,000 to repay each 701,671 won each month for a period of 36 months.

Merely determined.

However, the defendant did not have the intention or ability to repay the loan normally even if he received the loan from the injured party.

Even so, the defendant deceivings the victim as above, and thereby, he acquired 1,7510,00 won from the victim to the national bank account of the defendant.

2. The Defendant of the 2015 Highest 3652 case D around April 16, 2008.