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(영문) 창원지방법원 2015.05.28 2014고단1664
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and two months, and imprisonment with prison labor for a period of ten months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

Defendant

B while running the F, he entered the Defendant A around March 2013, and the Defendants jointly operated the F at around that time.

1. Defendant A received a proposal from H running a stock company G to “a 170 million won with interest of 40 million won after four (4) days from the loan of 170 million won,” with the intent to obtain money by pretending that there was a delivery case of scrap metal from the victim E.

Accordingly, on May 31, 2013, the Defendants sought at the victim's office located in Kimhae-si I, and proposed to the effect that "the victim's director, "IL, A 2,00 tons of the birth or birth iron A 2,00 tons of the victim's director, will purchase it."

However, in fact, the defendants were thought to have borrowed money from the victim to H.

As a result, the Defendants conspired with the victim to receive KRW 150 million from the victim to the F Agricultural Cooperative Account as the price for scrap metal, and acquired it by fraud.

2. In addition, on July 24, 2013, the Defendants sought again to the above office of the victim, and there is a need to deposit KRW 100 million in order to enter into a 'K and a high iron purchase contract with the J.

upon expiration of the contract period, the deposit shall be refunded;

supply in receipt of scrap iron from K

"......"

However, in fact, the defendants thought that they were not paid to customers with money from the victims.

Accordingly, the Defendants conspired to acquire 10 million won from the victim to the Agricultural Cooperative Account of F at least 10 million won.

Summary of Evidence

1. Each legal statement of a witness A and B;

1. The Defendants’ partial statements and the J’s statements among the suspect interrogation protocol against the Defendants

1. Each prosecutor's office and police statement against J and H;

1. A complaint;

1. Details of transactions for entry and withdrawal;

1. The defendant A and his defense counsel are at the time that the defendant A operate F.

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