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(영문) 울산지방법원 2018.05.17 2018고단254
사기
Text

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

Reasons

Punishment of the crime

The Defendant, from January 20, 2005 to December 13, 201, is a person who operated “E” in Yangsan City D.

1. Fraud of loans;

A. On May 2009, the Defendant: (a) at the “H” office operated by the victim G in Ulsan-gu, Ulsan-gu; and (b) at the “H” office operated by the victim G in Ulsan-gu, Ulsan-gu; and (c) the victim cannot work in Ulsan-do because the vehicle is located in Ulsan-gu; and (d) if a vehicle is parked in Ulsan-gu, the Defendant

I would like to open U.S. places of business.

If five buses are purchased, it is possible to open the Ulsan Metropolitan Government's business office, but it is necessary to purchase the bus, and if it is lent KRW 30,000,000 to the head of the Tong, it will be paid KRW 300,000 per month, and it will also be paid after two years.

“A false statement was made to the effect that it was “.”

However, even if the Defendant borrowed money, the Defendant did not have the intention or ability to pay the principal or interest on the borrowed money due to the aggravation of the financial situation of the company, absence of fixed income, delinquency in the purchase of bus, etc.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) transferred the passbook and password from the victim to the new bank account of the Masp (I), which is the limit of KRW 30 million in the name of the victim; and (c) transferred KRW 5 million from May 14, 2009 to the company’s new bank account; and (d) withdrawn or transferred the total amount of KRW 27,305,580 from the Masp account to August 25, 2009, as stated in the list of crimes, from the above date and time to August 25, 2009.

B. The Defendant, at the above office around June 2009, permitted the Defendant to hold a business office with “the Defendant’s license to hold at least five business units” to the Defendant, but there is a lack of three prices.

It is necessary to provide funds to save buses.

If so, the license shall be followed, and the company shall sit as soon as possible.

Under the same condition, 30 million won shall be lent.

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