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(영문) 의정부지방법원 2020.10.22 2019고단3987
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

[criminal power] On January 22, 2016, the Defendant was sentenced to six months of imprisonment for criminal fraud at the District Court of Jung-gu, which completed the execution of the sentence in the medical prison on July 23, 2016.

【Criminal Facts】

around August 24, 2018, the Defendant stated that “Around August 24, 2018, the victim C, operating in the Namyang-si Co., Ltd. Co., Ltd. Co., Ltd., “A person related to the school meal service supplier, who is aware of the person related to the school meal service supplier, shall be supplied to the school meal service supplier and shall be paid every 25th day of the month to the school meal service supplier.”

However, in fact, the defendant used the refined goods delivered from the victim to pay the outstanding amount to the pre-existing customers, was thought to sell them to the customer of the defendant who is not related to school meal services, and there was no other property and there was an outstanding amount equivalent to KRW 100 million to the customer, so there was no intention or ability to pay the price for the goods to the victim.

As above, the Defendant, by deceiving the victim as above, received from August 24, 2018 to September 11, 2018, 79,132,185 won in total, as shown in the attached Table of Crimes, each of the Defendant, from around August 24, 2018 to around September 1, 2018.

The defendant is a person who operates the "G", which is a business partner of the F Bank Credit in which E has been working.

1. The crime on January 13, 2020;

A. On January 13, 2020, the Defendant signed the “E” column of the transaction statement printed as “A” for the purpose of being supplied with livestock products by submitting it to H(H), from the French land at H(H) on January 13, 2020.

Accordingly, for the purpose of uttering, the Defendant forged a copy of the transaction statement in the name of E, a private document on rights and obligations.

B. On the same day as the preceding paragraph, the Defendant is at the office of Namyang-si I and H (H) of Gyeonggi-do.

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