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(영문) 서울서부지방법원 2016.01.27 2015고단2749
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The defendant of Yongsan-gu Seoul Metropolitan Government 2015 Highest 2749 is a person who operates "C" to sell earth, etc. on the first floor of Yongsan-gu Seoul Metropolitan Government B.

However, at the time of the establishment of the agency, the Defendant used all of the KRW 30 million paid to D head office as a security deposit, and the amount of KRW 140,000,000,000,000,000,000,000,000,000, monthly interest paid from Capital Capital for the purchase of goods, should be repaid in equal amount to KRW 8,000,000 per month, but interest is not paid due to the failure of the transaction. From the head office to the head office, there was no intention or ability to supply the goods as a promise even if the Defendant received the advance payment from the damaged person due

1. Nevertheless, the Defendant, at the above office around May 19, 2015, supplied only goods worth KRW 8,460,000 as the price for goods from the victim E on or around the 12th day of the same month after receiving advance payment of KRW 10,000 from the victim E.

On the ground that remaining 1.54 million won remains, the victim made a false statement to the effect that the victim “to continue the same object, it shall pay 10 million won credit to the head office”, and it was transferred from the victim to the corporate bank account in the name of C, KRW 8 million on the same day, and KRW 4.6 million on the following day.

2. On the 21st of the same month, the Defendant, at the above place, made a false statement to the victim stating that “The Defendant would bring about a width of KRW 10 million, which was received prior to the face of KRW 10 million, to the face of KRW 20 million,” and received KRW 3 million from the victim on the same day on the same day, and received KRW 7 million from the victim on the 29th of the same month.

3. Continuously the defendant has committed the same harm.

6. 23. In the above place, if the victim puts the credit to the victim’s head office, the object was generated, and 20 million won was deposited into the victim’s head office, and the victim was transferred 20 million won to the above account on the same day from the victim.

Accordingly, the Defendant, by deceiving the victim as above, received a total amount of KRW 38,460,00 from three times in total as the price of goods.

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