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(영문) 부산지방법원 2017.12.20 2017고단3789
사기등
Text

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

Reasons

[criminal history] On April 12, 2011, the Defendant was sentenced to a suspended sentence of two years on April 20, 201, for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Busan District Court, and the judgment became final and conclusive on April 20, 201.

[Criminal facts] The criminal history of the crime, "2017 Highest 3789,"

1. On December 2010, the criminal defendant against the victim D, who borrowed money to the victim D (52 aged) before the defendant's house located in the Geum-gu Incheon Metropolitan City E apartment house 105 dong 305 dong 305 dong 305, the defendant will pay part of the principal and cans as dividends.

The phrase “ makes a false statement.”

However, in fact, the defendant only needs to pay money due to insufficient living expenses, and there was no intention or ability to operate cans factory or to pay money.

The defendant deceivings the victim as above and was given seven million won from his seat to the victim.

2. On January 26, 2011, the Defendant against the Victim F made a false statement to the Victim F (F) at the department store parking lot located in the Busan East-gu, Busan-dong, and received delivery of KRW 10 million from the victim, namely, the victim’s seat.

Accordingly, the defendant acquired property by deceiving the victim.

"2017 Highest 5466"

3. The Defendant and G in violation of the Petroleum and Petroleum Substitute Fuel Business Act, and H are engaged in the same business as manufacturing and selling similar petroleum products by investing KRW 10,000,000,000 in each of them. G was willing to take charge of the role of manufacturing similar petroleum by mixing solvents with solvents, and the Defendant’s role of manufacturing similar petroleum by mixing them with solvents.

No one shall manufacture or sell similar petroleum products; from February 14, 201 to February 22, 201, from February 28, 2011 to February 00, 201, he/she leases a deposit of about 100 square meters for one warehouse without trade name from Gangseo-gu Busan Metropolitan City I for a period of KRW 10 million, monthly rent of KRW 190,000,000, and one lease period of KRW 1.00,000.

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