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(영문) 의정부지방법원 2016.07.20 2015고단4059

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From around November 15, 2012, the Defendant paid KRW 30 million around November 15, 2012 as down payment, and KRW 50 million around the same month, respectively, as down payment, the Defendant, from around 2012, paid the remainder to C with a crisis in which the contract would not be paid at any time. As such, the Defendant, from around 2012, got the victim to borrow money by making false statements.

1. On April 2013, the Defendant decided to supply the victim with an import total sales right at the sub-speakdong, Gangnam-gu, Seoul, Seoul, with the Defendant’s Republic of Korea (U.S.) on the sub-speak-dong (U.S.).

The loan of KRW 49 million to the revenue fund will be paid to KRW 50 million and KRW 13 million to the market price. The loan of KRW 49 million to the revenue fund will be paid to KRW 50 million and KRW 13 million.

“ ........”

However, at the time, the Defendant had to pay the penalty in order to prevent the termination of the contract for the acquisition of the total import sales right due to the unpaid balance, and even if it was imported, there was no intention or ability to deliver it to the influence Pream Port Corporation.

Nevertheless, the defendant deceivings the victim as above, and he was transferred 49 million won to the defendant's single bank account on the 10th of the same month from the victim.

2. On May 2013, the Defendant, at the same place as the early police officer, did not find goods that were not paid customs duties to the victim while re-importing to the victim.

It is possible to search for the main goods from the customs clearance and supply them to the SPS SPP.

In addition, D's employee's non-financial resources of KRW 150 billion are integrated into Hong Congo, and if it lends KRW 100 million from KRW 80 million to Hong Congo, it can be resolved in red Congo.

“ ........”

However, in fact, the defendant still failed to pay the balance of the total sales revenue, and the defendant has to pay the penalty additionally, but he pays the customs tax, after paying the customs tax.