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(영문) 부산지방법원 동부지원 2015.09.17 2015고단1091
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On December 27, 2010, when the People's Republic of China was injured, the Defendant involved in D-related fraud refers to a false statement that “The South-North Korean Job D will produce a bank in China and operate a company exporting to Europe, the United States, etc.” from the People's Republic of China to the victim E. On December 27, 2010, the Defendant was transferred from the victim a bill to the Defendant's official bank account at home on the same day as the Defendant borrowed the bill as a loan.”

However, in fact, the defendant's birth-friendly and family life-friendly relationship with the defendant and operated the company for the manufacture and export of the defendant. The defendant bears a large amount of debt without any property or revenue at around that time to the victim and the surrounding person, and the defendant thought that the defendant would pay the principal and interest of the borrowed money to the victim and other persons in the manner of "defluence", so even if he borrows money from the victim, he did not have the intent and ability to pay it.

Ultimately, the Defendant, including by deceiving the victim as above and receiving a written consolation from the victim’s death 300,000 won, received delivery from November 1, 2010 to November 5, 2013, the amount of USD 209,865, and USD 6490,00 (per the sum of USD 170,000, US$ 170,000, US$ 1,6837,050) over a total of 20 times, as shown in the separate list of crimes (1) in the same way as shown in the separate list of crimes (i).

2. G-related fraud, fabrication of private documents, and uttering of falsified investigative documents.

A. On May 4, 2011, the Defendant: (a) around May 4, 201, the injured party E in the People’s Republic of China, “A person G in the family-friendly Gu is running a malicious business in China; (b) the business is well-run; (c) the sales store is located in the department store; and (d) the Chinese heart factory is located in the Chinese heart.

Business funds are added.

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