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(영문) 대전지방법원 2017.02.08 2016고단1406
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a person who operates D from July 2014 to Cheongju-si C.

around November 14, 2014, the Defendant entered into a contract for public purchase loan loan agreements with the Small and Medium Business Administration that automatically treat the above loans from the Industrial Bank of Korea to the deposit account in Seoul, Jung-gu, Seoul, and agreed on November 26, 2014 to provide uniforms equivalent to KRW 39,952,000,000 in total to E secondary schools, F middle schools, G middle schools, H high schools, and I middle schools belonging to the office of education of Chungcheongbuk-do, and to receive 300,000,000 from the Industrial Bank of Korea to raise funds to purchase the above school uniforms. The money deposited into the virtual account was transferred to each school under the name of the Defendant, and the money deposited into the virtual account was automatically transferred from the Industrial Bank of Korea to the deposit account of the Small and Medium Business Administration to repay the above loans. On or around November 26, 2014, the above schools received from the Defendant for the supply of uniforms from the Defendant, and agreed to pay the funds to the Bank as a designated account.

Nevertheless, on May 1, 2015, the Defendant received a request from K, an employee in charge of the above school accounting, to inform K, who was an employee in charge of the above school, of the transfer of the money for the supply of the uniforms to the virtual account of the Bank of Korea, to transfer the money for the supply of the uniforms to the Defendant’s name bank account (L) in order to raise funds for the repayment of other obligations, the Defendant demanded that such female transfer the money for the supply of the uniforms to the Defendant’s bank account.

As such, the Defendant, by deceiving the above K, received 30,869,000 won in cash owned by the victim from K to the bank account in the name of the Defendant around May 1, 2015, as well as by the said method from the time to July 22, 2015, by deceiving the victims from that time to July 22, 2015, received the total amount of KRW 134,09,500 in total four times, as shown in the list of crimes in the attached Table.

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