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(영문) 서울중앙지방법원 2015.03.13 2014고단5669
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From around 2009 to April 2013, the Defendant operated the “G company” in Seoul Gangdong-gu Seoul Metropolitan Government F building 305 and civil engineering construction business chain.

On September 2012, 2012, the h beamline of at least 8m of the length, which the Defendant had been in custody in the open site of the JJ located in the south-gu H at the port of port, was limited to about 40 tons, and there was no property in the name of the Defendant, while the Defendant was liable for KRW 200 million, and the said G company did not receive construction cost, and there was no intent or ability to purchase the h beam beam in light of the Defendant’s economic status, such as that the said G company was faced with the financial difficulties, and thus, even if the Defendant received money from the victim K as the purchase price of the h beam of at least 1,00 tons, there was no intent or ability to supply

Nevertheless, the Defendant

1. On August 2012, 2012, at the office of the said G company, a director L of the said G company, under the Defendant’s direction, made a false statement to the effect that “The sn beam 3,000 tons of construction materials are owned by the G company.” The sn beam 3,00 tons of construction materials are in possession of the G company owned by the G company. In order to sell 10 million tons with a snive cash first, and then to deposit KRW 200 million in total, it would immediately be deducted from the victim.”

9. 5. The same year: The defendant's post office account in the same year;

9.6. received each remittance of KRW 20 million to the same account.

2. On September 11, 2012, at the above place, the Defendant provided only 40 tons of the sn beamline 70 million won as above and provided only the sn beam 40 tons to G companies that did not supply the remainder sn beam, and the Defendant, who was in charge of paying the remainder sn beam, provided one of the above L as security, with one of the sn beam sn beam 200 million won of the sn beam. If the sn beam amount is paid in full, the Defendant would immediately be deducted from the sn beam amount. If the goods are not supplied, the said sn beam would also be sold after three months.

However, the highest market price of the above Bacles is about KRW 60 million, and it is worth establishing a mortgage of KRW 58,237,451 on the claim amount.

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