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(영문) 대구지방법원 서부지원 2013.04.30 2012고단212 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[criminal power] On December 21, 2007, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Daegu District Court, and on October 30, 2008, the Defendant was sentenced to eight months of imprisonment for a crime of violating the Punishment of Tax Evaders Act at the Seo branch of the Daegu District Court, and completed the execution of the said sentence at the Daegu Prison on April 28, 2010.

"2012 Highest 212"

1. Embezzlement;

A. On June 15, 201, the Defendant, at the office of the victim FF Co., Ltd. (hereinafter “F”), operated by E in Daegu Suwon-gu (hereinafter “F”), requested a discount on the face value of 50 million won issued by G Co., Ltd. (hereinafter “G”) (hereinafter “B”), which is F owned by E, and provided the said promissorysory note to I, the Defendant’s creditor, for the purpose of discharging his/her obligation.

Accordingly, the defendant embezzled the victim's property.

B. On July 21, 2011, the Defendant: (a) requested discount on the amount of KRW 50 million at the face value of G issuance of the GF that is owned by the victim of the vehicle; and (b) kept the said Promissory Notes, the Defendant issued the said Promissory Notes to the said I; (c) transferred the said Promissory Notes at a discount of KRW 45 million after deducting KRW 4.5 million from the preferred interest; and (d) remitted the said Promissory Notes to the victim only 20 million; and (e) the remainder of KRW 25.5 million was arbitrarily used for the Defendant’s debt repayment to the said I.

Accordingly, the defendant embezzled the victim's property.

C. At around 16:00 on August 3, 201, the Defendant voluntarily delivered the Defendant’s creditor P, for the purpose of paying the price of credit goods, a discount on the amount of KRW 20 million at the face value of the issuance of N Co., Ltd. (O.) at L’s office located in Seo-gu, Daegu, Daegu, Daegu, upon receiving a request from the victim M to discount on the amount of KRW 20 million at the face value of the issuance of N Co., Ltd. (O.).

Accordingly, the defendant embezzled the victim's property.

2. On August 19, 201, the Defendant was the victim of a mutual stoves that were located near Q from the Gyeongsan-si, Chungcheongnam-si around 19, 201.

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