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(영문) 수원지방법원 안산지원 2013.05.14 2012고단1284
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant, who has been engaged in the scrap metal trading business for more than 10 years, invested money in 2009 for the purchase of scrap iron at the removal construction site such as C and D due to the default in 2007, under the bad credit standing that he could not perform financial transactions in his own name due to the default in 2007, and when the money was light on the wind that the construction is not properly carried out, he received removal construction such as the waste plant, etc., and raised several scrap metal business operators to raise money in a way of separating and double selling scrap metal and scrap metal.

1. Fraud to victims E;

A. On April 201, 201, the Defendant made a false statement to the effect that “If the Defendant borrowed 30 million won as he/she borrowed 30 million won because he/she had a place to use money by telephone from the victim E in the vicinity of G factory located in the Gu F during the Ansan-si period, he/she would immediately repay.”

However, the above facts did not have the intent or ability to repay the money from the victim even if it borrowed the money from the victim due to the address where the victim bears the obligation of KRW 00 million due to the default.

As such, the Defendant, by deceiving the victim and deceiving the victim on April 22, 201, received a total of KRW 30 million from the victim, including KRW 10 million on April 22, 201, and KRW 20 million on April 23, 201, from the Defendant’s mother-friendly national bank account, and acquired it by defrauded.

B. On April 201, 201, the Defendant made a false statement to the effect that “The Defendant would remove the G factory in Gyeyang-gu F if he/she would have been in charge of the removal of the G factory in Gyeyang-gu, and if he/she would have been in charge of the removal thereof, 100 million won from the above factory.”

However, the fact is that the acquisition price of the above G factory removal work is not fully paid, and it is thought that the removal right will be transferred to other removal business operators to raise the funds, and there was no intention or ability to secure the non-performance from the above G site.

The Defendant, as such, deceiving the victim, and deceiving the victim from the victim on April 29, 201, shall be the Agricultural Cooperatives of K, which is the seat of the Defendant.

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