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(영문) 부산지방법원 2015.11.05 2014고단8988

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

"2014 Highest 8988": The victim H defendant was a person who operated I in the South Pacific Republic of Korea, a high iron export company.

On May 10, 2012, the Defendant made a false statement to the victim H that “The Defendant would remove the sugar factory at the place of origin, and supply the scrap metal of KRW 100,000 to 300 tons on June 5, 2012, 300 tons on July 15, 2012, 30 tons on July 15, 2012, and 300 tons on August 30, 2012.”

However, in fact, the amount of the I's debt was 300,000,000 won operated by the defendant at the time, and it was urgent to raise the cost of removal for the removal of the hot spring, so even if the amount of the scrap metal was remitted, there was no intention or ability to supply the victim with scrap metal of 900 tons.

As above, the Defendant, by deceiving the victim as above, received 10,000,000 won from the national bank account in the name of the Defendant’s wife to the bank account in the name of the Defendant for the same day from the victim’s wife, and acquired it by remitting all KRW 106,00,000 on four occasions from around that time to July 28, 2012, as described in Table 1.

The victim K, from around 2008 to around October 201, when the Defendant, from around 201 to around 201, bears approximately KRW 420,000,000, goods price liability, etc. from around 201 to around 200,000, the Defendant acquired money by deceiving the victim in order to repay the said debt.

On January 12, 2012, the Defendant made L, a person who is aware of the fact, to deliver scrap metal to the victim K, false statement to the victim by telephone, stating that “The Defendant is to deliver 400 tons of scrap metal to the victim, and the Defendant is a 100 million won military supply system.” The Defendant was designated by the victim around January 12, 2012.