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(영문) 수원지방법원 성남지원 2017.06.29 2016고단4209
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] On November 25, 2016, the Defendant was sentenced to a suspended sentence of two years in six months of imprisonment with prison labor due to a violation of the Labor Standards Act by the District Court of Jung-gu on November 25, 2016, and the judgment became final and conclusive on December 3, 2016.

[Criminal facts] The Defendant is the representative director of “D Co., Ltd.”, a manufacturer of electrical equipment in Bocheon-si C.

The defendant from May 2015 to the same year

9. By August 8, 200, the victim received approximately KRW 30,000 from the victim’s “Auwon” and paid the price normally, thereby obtaining the victim’s trust. On September 8, 2015, the victim’s employees E supplied approximately KRW 213,00,000 to supply the distribution board to the Hyundai Industrial Development Site by assembling the distribution board to supply approximately KRW 213,00,000 of all the equipment and materials of the company to E, and selling the goods to, from the end of December 2015.

However, the Defendant’s company accumulated about KRW 2.9 billion each year from around 2001 to around 2015, and accumulated a total of KRW 2.9 billion from around 2015. Around 2015, the Defendant’s company owed a debt equivalent to KRW 2.0 billion. The monthly amount to be repaid has been KRW 280,000 to KRW 300,000,000,000. Upon receipt of payment from the development of modern industry, it was thought that it would be used for the settlement of the bill payment to another subcontractor with which the maturity comes first, and thus there was no intent or ability to pay the payment normally from the end of December 2015.

As above, the Defendant: (a) by deceiving the victim; and (b) from September 8, 2015 to December 23, 2015, the victim was supplied with electric materials equivalent to KRW 319,569,910, total market price of 23 times, such as the list of crimes (D) in attached Form 23 times.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the witness F;

1. Prosecutions of the defendant;

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