사기등
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
On November 23, 2012, the Defendant was sentenced to six months of imprisonment for fraud or two years of suspended execution in the Incheon District Court Branch Branch of the Incheon District Court on November 23, 2012, and the above judgment has become final and conclusive and is still under suspended execution.
"2012 Highest 2233" means a person who was a C accounting employee from the Haman of July 2012 to August 24, 2012. Around August 2, 2012, the Defendant made a false statement to the C Office located in Kimpo-si, Kimpo-si, and to the victim F, who is a partner of C, “I need to pay money to purchase transaction goods of “G” in the business chain where he/she manufactures and sells the direction tasks. If I lend money to the author, the bank will repay the money to the author, as the sales proceeds would be deposited.”
However, since the above business entity operated by the defendant had already been closed down, it was thought that the money borrowed from the victim was used as debt repayment and living expenses. At the time, the defendant was in a state of debt worth KRW 60 million without any special property, so even if he borrowed money from the victim, he did not have any intent or ability to repay it.
Nevertheless, the Defendant, by deceiving the victim as above, received a total of KRW 15.6 million from the victim on August 2, 2012, and KRW 17.6 million on August 24, 2012, including KRW 17.6 million, from the victim.
The defendant of "2012 Highest 2238" from February 1, 2012 to the same year.
6. By the end of 20.20, the victim H is a person who has been engaged in accounting affairs while serving as a accounting employee.
On March 6, 2012, the Defendant: (a) transferred KRW 1,628,130 to the new bank account (K) in the name of J in the course of carrying out business on behalf of the victim at the above H office located in Kimpo-si I, Kimpo-si on March 6, 2012; and (b) arbitrarily consumed it, as shown in the annexed list of crimes, from March 2, 2012 to June 8, 2012.