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(영문) 대구지방법원 2018.10.05 2018고정634

사기

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On November 23, 2016, the Defendant was sentenced to a suspended sentence of two years for a violation of the Electronic Financial Transactions Act by the Daegu District Court on the part of November 23, 2016, and the judgment became final and conclusive on December 1, 2016.

When the defendant sells electronic equipment from a siren company to B, he would prepare cash and offer the name in the name of B, and the defendant would request each damaged company in the name of B to apply for a siren goods and take over the goods in the name of B, thereby soliciting the victim company to acquire the siren goods from the damaged company.

1. 피고 인은 위 공모에 따라 2014. 2. 18. 경 대구 북구 C, 101동 1411호에서 피해자 AJ 네트 웍스( 주) 의 성명 불상의 직원에게 B 명의로 스마트 렌 탈 신청서를 작성하며 ‘LG 노트북 1대를 월 렌 탈료 46,100원에 36개월 간 렌탈하는 조건으로 렌탈을 해 주면 정상적으로 렌탈료를 납부하겠고 계약 기간 만료 시 위 노트북에 대해 대금을 지급하고 양수하거나 이를 반환하겠다’ 라는 취지의 말을 하였다.

However, the facts are that Defendant and B did not intend to receive money from the other victimized companies that need money such as the cost of living and the mother at that time and to sell the money. On the above condition, Defendant and B did not intend to pay a siren fee or pay the price to the above Nompt at the expiration of the contract and return it.

Defendant

B and as above, by deceiving the damaged company, the victimized company entered into a siren agreement from the victimized company, and received delivery of the LG Nompt North Korea equivalent to KRW 1,892,589 around February 21, 2014.

2. 피고 인은 위 공모에 따라 2014. 2. 26. 경 대구 달서구 D에서 피해자 AJ 네트 웍스( 주) 의 성명 불상의 직원에게 B 명의로 스마트 렌 탈 신청서를 작성하며 ‘LG LED TV 1대를 월 렌 탈료 37,800원에 36개월 간 렌탈하는 조건으로...