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(영문) 수원지방법원 성남지원 2018.09.07 2017고단2792
사기등
Text

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

Reasons

Punishment of the crime

around February 7, 2017, the Defendant made a false statement to the effect that “C” sales stores of “C” operated by the Defendant in Namyang-si, Namyang-si, would deliver 62 health appliances of 40,000 won to the victim D by March 18, 2017.”

However, in fact, the Defendant was thought to use the existing debt amounting to KRW 100 million for the repayment of the existing debt, and the Defendant did not have the health equipment to deliver to the victim, and there was no intention or ability to supply 40 kinds of health equipment 62 to the victim until March 18, 2017.

As such, the Defendant, by deceiving the victim, obtained the amount of KRW 43,80,000,000,000,000 from the victim as the price for goods on February 7, 2017, KRW 16,80,000 on February 27, 2017, and KRW 20,000 on March 20, 2017, and acquired it by deception.

"2017 Highest 2881"

1. On September 20, 2016, the defrauded concluded that “If the Defendant paid KRW 740 million to the Victim E” at the sales store of Chps operated by the Defendant in Namyang-si, the Defendant supplied the Victim E with the total amount of KRW 31 type B, such as bench presses and brate, up to October 17, 2016.”

However, in fact, since the defendant had been liable for approximately KRW 100 million at the time, even if he received the payment from the injured party, he was planned to use the payment for the obligation, and there was no intention or ability to deliver the health appliances normally to the injured party.

The Defendant, as such, by deceiving the victim, received a total of KRW 10 million from the F account (G) in the name of the Defendant on September 22, 2016 and KRW 20 million from the same account around September 30, 2016, including KRW 10,000,000,000, from the victim, under the name of the Health Organization payment.

2. On September 10, 2017, the Defendant requested the pro-friendly J to prepare a letter of confirmation in the name of K at the I factory located in the Hanam-si and below H around September 2017.

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