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(영문) 대전지방법원 서산지원 2015.07.02 2014고합94
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. On May 2012, the Defendant made a false statement to the effect that “L Co., Ltd. (hereinafter “L”) president M is a Dong Dong Dong Dong Dong, and if he dies, he will be responsible for the company. However, if the company’s financial standing is temporarily high, he will be repaid three months after the loan.”

그러나 사실 L는 2011년 매출이 24,255,167,287원이고 2012년 매출이 17,112,546,364원으로 매출이 감소하고 있었고, 2011년 당기순손실이 1,237,017,159원이고 2012년 당기순손실이 1,117,203,664원에 이르는 등 손실이 누적되고 있었으며 직원들의 임금과 퇴직금도 주지 못하고 장비를 처분할 정도로 자금 사정이 나빴던데다가 피고인은 당시 별다른 재산 없이 개인 채무가 8,000만 원 가량에 이르렀기 때문에, 피고인은 피해자로부터 자금을 빌리더라도 3개월 후에 이를 변제해 줄 능력이 없었고, 회사의 장비를 처분하더라도 다른 채권자들에 대한 채무를 우선 변제할 생각이었지 피해자에 대한 채무를 변제해 줄 의사가 없었다.

The Defendant, on May 3, 2012, received KRW 200 million from the victim, KRW 270 million around May 7, 2012, KRW 270 million, and KRW 130 million on May 2012, and acquired KRW 600,000 from the victim as the borrowed money.

2. Determination

A. The following facts and circumstances are acknowledged according to the evidence duly adopted and examined by this Court.

1) Since L’s establishment and operation(A) around May 8, 1998, M established L for the purpose of manufacturing motor vehicle parts manufacturing business, etc., M served as the representative director, and has been in charge of the overall business of the company operation. The Defendant, who is M, was in charge of the business of production management and operation when he was in office from the time of establishment of L to the time of establishment.

L. L. at the time of establishment.

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