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(영문) 서울중앙지방법원 2021.01.12 2020고단3981
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal records] On October 29, 2020, the Defendant was sentenced to a suspended sentence of two years for fraud at the Seoul Central District Court on one year and six months, and the judgment became final and conclusive on November 6, 2020.

[2] On July 25, 2012, the Defendant stated that “Around July 25, 2012, the Defendant would use 40,000 won as a business fund and pay interest to the victim D” at a store located in Jongno-gu Seoul Metropolitan Government, Jongno-gu, Seoul.

However, even if the Defendant borrowed the above money, the two businesses did not have been specified. At this time, the amount of the loan was 1.3 billion won or more from the financial rights, and even apartment in the name of the Defendant, there was no intention or ability to repay the above borrowed money, such as the right to collateral security with the maximum amount of the bonds.

Nevertheless, the Defendant received KRW 40,00,000 from the injured party to the E bank account (F) in his name on the above date, and received KRW 435,00,000 from the above date to March 23, 2017 on seven occasions, such as the daily list of crimes.

around July 14, 2017, the Defendant requested the victim H, who operates the cosmetic in the middle-gu Seoul Metropolitan Government-gu, Seoul, to produce samples and cosmetics in order to ensure that cosmetics can be exported into two parts by exercising influence on the two parts. The cost of sampling will be paid. The cost of sampling production will be paid.

“The phrase “ was false.”

In fact, the defendant established a trade company called "I" in 2013, but no specific business has been carried out, such as there was no sales, etc., and the "J branch" was established in around 2016 and recommended by J, a local construction company, as a contractor, to recommend the Korean construction company as a contractor and raised by the Korean construction company.

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