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(영문) 수원지방법원 성남지원 2017.12.08 2016고단3508
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

(2) the date of this judgment.

Reasons

Punishment of the crime

1. Defendant A’s fraud: “The Defendant is a person who has operated G stock companies that conduct landscaping.”

The Defendant, while operating G Co., Ltd., extended a loan of KRW 765 million, which is the maximum amount of loan of Mar. 21, 2014, as of February 21, 2014. The remainder was KRW 758,388,985 won as of March 4, 2014, and the balance was KRW 764,780,478 won as of April 30, 2014 and was collected additionally by the National Tax Service from the National Tax Service on KRW 1.5 billion as of the end of the financial statements as of February 2013, 2013, the Defendant did not have any intent or ability to borrow money or to repay promissory notes even if it was given a discount from the victim F.

A. On March 4, 2014, the Defendant presented a copy of a promissory note of KRW 40 million at the face value and KRW 34 million at the face value on March 3, 2014, issued by the Defendant to the victim F at the G Co., Ltd. office operated by the Defendant located in G Co., Ltd. located in G Co., Ltd., Ltd. located in the Gyeonggi-si branch of the Gyeonggi-si, Chungcheongnam-si, the Defendant would pay money to the Defendant by June 4, 2014, when offering a copy of a promissory note of KRW 34 million at face value.

“The purpose of “ was to make a false statement.”

However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.

As such, the Defendant, by deceiving the victim, received 102,569,599 won from the victim, namely, from the victim, to the employee I bank account in the name of the employee.

B. On April 30, 2014, the Defendant: (a) requested the discount of a bill at the same place on April 30, 2014, presenting to the said victim a promissory note with a face value of KRW 50 million at a face value of KRW 1,00,000 per annum; and (b) KRW 60,000,000 per face value; and (c) requested the Defendant to pay money to the said victim by August 5, 2014, when the Defendant additionally lends money to the said victim until the due date of a bill.

By the end of June 2014, the amount of 3 billion won is certain and all obligations shall be repaid.

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