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Reasons
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(영문) 인천지방법원 2013.05.23 2012고단6312
사기
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A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, it is not guilty of the fraud of KRW 3 million on August 21, 2005.

Reasons

Punishment of the crime

On November 25, 2010, the Defendant was sentenced to one year of imprisonment for a crime of fraud, etc. in the Busan District Court Branch Branch of the Incheon District Court, and on March 2, 2012, the said judgment became final and conclusive.

On June 1, 2005, the Defendant issued a false contract with H to the victim F at the Eca shop located in the north-gu, Y-gu, Scacle 1,00 tons or more to 1,200 tons or more of 1,00 tons or more of scacle 1,500 tons or more of scacle 1,30 million won or more of 1,000 won of scacle 2,50 billion of scacle 1,00 won or more of scacle 1.3 billion won of scacle 200 tons of scacle 200 tons of scacle 200 tons of scacle caf in the building.

However, even if the Defendant received money from the victim, the Defendant did not think of using it as a non-financial expense, and the Switzerland stored in the above open space was limited to 200 tons, and the Defendant did not have the ability to arrange for the victim to enter into a private contract with the H claim group, and there was no intention or ability to allow the victim to enter into a private contract so that the Defendant may receive approximately 200 tons of sates ex officio.

Around August 2, 2005, the Defendant, by deceiving the victim as above, was delivered KRW 100,000 to a passbook in the name of the Defendant to a corporate bank; around October 2, 2005, through I, an employee of the Defendant; and around October 28, 2005, to a passbook in the name of the Defendant to a corporate bank.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness F, J, K and L;

1. Each part of the prosecution and police investigation protocol against the accused (including each part of the F, I, and J statements);

1. Statement of the police statement concerning F;

1. A complaint;

1. Details of banking transactions, each sales contract, a copy of each sales contract, and a list of transactions;

1.Each.

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