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(영문) 춘천지방법원 2018.02.06 2017고단917
사기
Text

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

Reasons

Punishment of the crime

The defendant of "2017 Highest 917" is a person who has operated his/her own business under the trade name of "C".

In fact, the Defendant did not conclude a contract for the supply of all-round construction materials with the “Yancheon Forestry Cooperatives”, “Yancheon Military Administration”, and “Yyeong Military Administration” with each other, but did not have concluded a contract for the supply of fire-fighting materials as if the Defendant entered into the said contract, by taking money from the victim D to use the money for the repayment of the Defendant’s existing obligation.

1. On March 23, 2017, the Defendant: (a) supplied the victim with all-round materials for construction work to the Gyeongcheon Forestry Cooperatives by telephone; (b) there is a lack of money to be used as the purchase price for goods to be supplied.

The principal shall be repaid in the name of the loaner in the amount of KRW 18 million.

“Along with the false statement,” KRW 50,000,000 on the same day from the damaged party’s account (Account Number G), and KRW 58,00,000,000 on the 29.58,000,000 from the same month.

Accordingly, the Defendant, by deceiving the above victim, received a remittance of KRW 18 million.

2. On April 18, 2017, the Defendant: (a) supplied the victim with two fire fighting devices to the Cheongcheon-gun Office; and (b) there is insufficient money to be used as the purchase price for goods.

The principal shall be repaid in the name of a loan of KRW 83 million.

“A false statement” was received from the above victim KRW 83,300,000 from the Agricultural Cooperative Account (Account Number J) in the name of around 13:10 on the same day.

Accordingly, the defendant was accused of the victim and received 83.3 million won.

3. On April 28, 2017, the Defendant, at the farm of the above 2017, supplied the victim with two parts of the manufacturing machine in addition to the Defendant’s “Seoul Gun Office,” and there is insufficient money to be used as the purchase price for the goods to be supplied.

The principal shall be repaid in the name of a loan of KRW 83 million.

“A false statement” was received 82,300,000 won from the injured party via the Agricultural Cooperative Account in the name of K around 14:16 on the same day.

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