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(영문) 청주지방법원 2014.08.28 2014고단155
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 11, 2012, the Defendant, at the office of D Co., Ltd. located on the fifth floor of the building in the Gu C building in Ansan-si, said, “The victim E, the actual representative of D Co., Ltd., ordered the removal of “G” from H, the representative of D Co., Ltd., the execution company of the removal of “G” in the name of approximately KRW 4.5 billion in the cost of the interior work, KRW 1.6 billion in the Nam-si, Namyang-si, and approximately KRW 3,60,000 in the size of KRW 1.6 billion in the contract for a few years.”

However, the facts are that the defendant did not have received orders from the executor of the above removal work, and that the defendant's friendship H does not operate the above removal work, and that the defendant did not have invested 1.6 billion won in order to receive the above removal work, and rather, he did not have any intent or ability to allow the victim to carry out the removal work or to repay the down payment.

Nevertheless, the Defendant issued 20 million won (one million won's cashier's checks) as down payment from the victim's seat, i.e., a false statement to the victim, and was issued by the victim.

On January 2012, the Defendant continued to conclude that “The Defendant paid expenses incurred in the removal of his office to carry out the removal of his office” to the victim on the ground that “The Defendant was transferred KRW 3500,000,000 from the victim to the Agricultural Cooperative Account under the name of the Defendant on January 20, 2012, and KRW 28,000,000 from February 28, 2012 to the Agricultural Cooperative Account under the name of the Defendant, and received KRW 50,000 in cash from the office of the said D Co., Ltd. around that time, the Defendant had the victim disburse KRW 2,00,000 of the office construction expenses of the Defendant on behalf of the Defendant, from February 2, 2012 to May 2012, the Defendant paid KRW 1,628,000 of the Defendant’s office rent for four months from May 20

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