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(영문) 서울남부지방법원 2013.08.27 2013고단1082
사기
Text

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

provided, however, that the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 18, 2007, the Defendant stated that “A Co., Ltd., the Defendant, the Defendant located in Pakistan Co., Ltd., the Defendant’s company located in Pakistan, supplied 100 million won as advance payment to the victim E without molding the amount of KRW 600 million by June 2, 2007.” If the Defendant failed to comply with the promise, it would be put to the performance guarantee insurance policy issued in Seoul Guarantee Insurance, which will be put to the security.”

However, it is too difficult that the financial condition of the company is too difficult, and even if it is received advance payment, it was not capable of delivering monitors, and the insurance policy provided to the victim was not effective, and there was no real value of collateral.

As above, the Defendant received 100,000,000 won under the pretext of advance payment from the victim by making a false statement to the victim.

In addition, the Defendant, from April 15, 2007 to June 15, 2007, acquired a total of 425,000,000 won on four occasions as indicated in the following crime list by the same method.

On April 15, 2007, the date and place of the crime of the crime No. Roster No. 180,207, the victim of the crime, and the amount of damage caused by the defendant's operation on April 15, 2007, that even if the financial situation of the company located in the defendant is too difficult, the part would be paid if it is not possible to pay the price for the goods, and the portion equivalent to KRW 180,000,000, such as F, L CD Monitoringet, which is monitoring parts, is delivered, and the price is not paid. On May 10, 2007, if the material purchase is not required even though the I company's ability to pay for the H management of the victim located in Busan, the price is not paid within two months, and if the material purchase is not required, it is not supplied by 00,000,0000 won, 20,0000 won and 0,007,000.

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