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(영문) 수원지방법원 안산지원 2019.09.24 2019고합46
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant is a person who has worked as the team leader at “C” located on the fourth floor of building B located in Geumcheon-gu Seoul Metropolitan Government, and the victim D, E, F, G, H, I, and J are employees of the said company.

1. The Defendant against the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on the Aggravated Punishment, etc. of Victims D told the victim D to the effect that “I will individually supply a construction section to K, which is a customer of C, in a place where it cannot be known on November 2016. If I lend funds necessary for the said project, I would give at least 3% of the interest and recover the principal if I would give a her her her her her her her her her her her her f

However, in fact, the Defendant did not engage in the business of delivering tools individually with K, and there was a debt amounting to KRW 50 million due to the stock investment that began from 2012, and it did not have the ability to pay interest or principal on the said debt from 2015, and it was thought that the Defendant would have used the money received from the victim to repay the said debt. However, even if the Defendant borrowed money from the victim, the Defendant did not have the intent or ability to repay the said debt.

As above, the Defendant, by deceiving the victim as above, received KRW 50 million from the victim around November 30, 2016, and received KRW 50 million from the victim. From such method to September 20, 2018, the Defendant received delivery of KRW 595,950,00 as stated in the List 1.

2. On November 2015, the Defendant against the victim E, F, G, H, I, and J six, the Defendant told the victim E to the effect that “on the car page located near the Ma factory department located near the Ma, “M is running a business to individually supply the tools to K, who is a customer of C. If the Defendant borrowed funds necessary for the above business, at least 3% of the interest, and the principal would be recovered in advance, 2 and 3 months prior to 2 and 3 months.”

However, the defendant did not have any business that supplies tools individually with K, and began from 2012.

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