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(영문) 의정부지방법원 고양지원 2014.02.18 2012고단1735
사기등
Text

A defendant shall be punished by imprisonment for not less than five months.

Reasons

Punishment of the crime

The defendant of "2012 Highest 1735" is a person who runs a water business under the trade name of D.

On April 7, 2011, the Defendant stated that “The victim F will pay the principal at any time, at the D office located in Gyeyang-gu Seoul Metropolitan Government E, the sum of KRW 400,500,000,000,000,000,000,000 won per month when he/she gets in person and gets in person. If he/she borrowed the money to pay, he/she would pay more interest than the bank interest than the bank interest, and if

However, in fact, the defendant had no intention or ability to pay the damages amounting to KRW 100 million paid by the companies that provide scrap metal to the defendant at spring in 2010, and even if it borrowed money from the victim due to the absence of any particular property, the defendant did not have any intention or ability to pay the damages.

The Defendant received a total of KRW 5 million from April 7, 201 to September 26, 201 from the victim as the borrowed money.

The defendant, thereby, was given property by deceiving the victim.

The defendant of "2013 Highest 2187" is a representative of "D" located in Gyeyang-gu Seoul Metropolitan City G, Gyeyang-gu, which runs a service business by using one regular worker.

The Defendant shall work in the relevant workplace from December 10, 2012 to April 23, 2013.

A retired H’s total of KRW 4,00,000 for February 2, 2013, and KRW 1,400,000 for wages of March 2013, and KRW 1,200,00 for April 2013, and KRW 1,200 for wages of April 2013, did not pay KRW 4,00,000 for each of the parties concerned within 14 days from the date of retirement without any agreement on the extension of the due date between the parties concerned.

Summary of Evidence

"2012 Highest 1735"

1. A protocol concerning the suspect examination of the accused;

1. Statement made by the prosecution with respect to F;

1. Statement of the police statement concerning F;

1. The accusation "2013 Highest 2187";

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to a true statement;

1. Payment of wages under Article 347(1) of the Criminal Act (Fraud and choice of imprisonment), Articles 109(1) and 36 of the Labor Standards Act for criminal facts.

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