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(영문) 대구지방법원 2019.07.03 2016고단6620 (1)
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[Criminal Power] On August 22, 2014, the Defendant was sentenced to a suspended sentence of four months for criminal fraud at the Daegu District Court, which became final and conclusive on August 30, 2014.

【Criminal Facts】

On June 24, 2011, the Defendant acquired “Co., Ltd. B” from the Defendant to “Co., Ltd.”; subsequently closed the business of “Co., Ltd. C” on January 16, 2012, and transferred “Co., Ltd. E” to “Co., Ltd. E” on September 16, 2014; changed the trade name to “Co., Ltd. E; and on April 6, 2015, the Defendant assumed office as the representative director of “Co., Ltd. E” on September 16, 2014; and D acquired “Co., Ltd. E” from the Defendant and registered it as the auditor of “Co., Ltd.”; actually operated the said corporation; and on April 6, 2015, the Defendant worked as an internal director of “Co., Ltd. E” on April 6, 2015.

1. The criminal defendant's sole fraud;

A. On August 29, 2013, the Defendant: (a) around August 20, 2013, at the (i) I office operated by H on the third floor of the Daegu-gu G Building, Daegu-gu, the victim J (50 years of age); (b) K grants to the victim J (50 years of age) for ten (10) years, the right to transport coal materials emitted from the MOS power plant and Nitrified Power plant located in the Nam-gu, and the right to transport coal materials emitted from the Nitrified Power plant. In order to reclaim the coal materials discharged from the MOS and Nitrified Power plant by transporting the coal materials to the (ii) 2.60,000,000,000 won, the Defendant should take over the (i) K, the head office of which is located at the time of L, with the permission of 24 hours of acquisition of the corporation and 50,000,000,000 won, and (iii) 30,00,0,000.

In addition, the defendant around August 29, 2013, around the subway station located in Seocho-gu Seoul, Seocho-gu, Seoul, to the victim in the mutual infinites shop.

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