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(영문) 서울중앙지방법원 2016.06.30 2015고단6844
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On February 9, 2012, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Seoul Central District Court, and completed the execution of the sentence on January 29, 2013 at the astronomical Prison.

[Criminal facts]

1. Fraud against victims C and D;

A. From March 2013, the Defendant entered into an agreement to pay KRW 500,00 to each member of the business by the 10th day of the following month of the business month to allow the Defendant to operate a credit card terminal which is currently used in a credit card merchant, such as a restaurant, by mobilization of the victim C, D, and E, and to replace the existing credit card terminal with the “age card terminal” in which the Defendant runs. The Defendant agreed to pay KRW 50,000 to each member of the business by the 10th day of the following month of the business month.

However, the Defendant received 20 million won out of 100,000,000 won of the terminal price and the settlement number of 100,000,000 won from the age of the Defendant, which was to receive 45,000,000 won when there was no particular active property at the time, and carried out the above business. The Defendant, first of all, was in a situation where the Defendant would not be able to normally pay operating expenses to the victim C and its employees unless the Defendant would incur profits from the business expenses, and even 10,000,000 won was used for other business expenses or personal debts in a situation where the amount of settlement promised to the age of the Defendant would not have been secured, and thus, it was not possible to pay the operating expenses from time to time to time to the victim C and its employees, which was the first month of the promise to pay the operating expenses.

On May 2013, the Defendant would receive 100,000 won from the headquarters of the AgeS Co., Ltd. when the Defendant achieved 100,000 cases of settlement, and promptly move money from the headquarters in close vicinity to the target amount.

once.

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