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(영문) 울산지방법원 2016.02.04 2015고단1324
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The defendant of "2015 Highest 1324" is the representative of E in Ulsan-gun, Ulsan-si, and the victim F is the employee of the above E.

1. On March 2014, the Defendant is obliged to pay the victim the overdue wage of the on-site employee, “A company operation is difficult,” and the victim should pay the overdue wage of the on-site employee.

It shall be repaid immediately on the following month if it is lent to the extent of 30 million won.

The phrase “ makes a false statement.”

However, the defendant, at the time, has reached KRW 31 million with his personal debt, and the wages that he had not paid to his employees have reached approximately KRW 40 million, and around December 2, 2013, the company's operating fund was prevented due to the failure of H, the Cheongwon, the Cheongwon, and even if he borrowed money from the injured party, he did not have the intent to repay it.

On March 18, 2014, the Defendant received 6 million won from the injured party to the Busan Bank account in the name of Dong I on March 18, 2014.

2. On March 2014, the Defendant, at the same place as above, intends to pay the victim the amount of the victim’s wages that he/she borrowed with the money that he/she borrowed within three months if he/she extended additional KRW 20 million to the company.

The phrase “ makes a false statement.”

However, in fact, the defendant did not reach KRW 331 million at the time of the above, and paid wages to workers, approximately KRW 40 million, and around December 2013, the defendant did not have the intent and ability to complete payment even if he borrowed money from the injured party.

On March 27, 2014, the Defendant received KRW 15 million from the damaged party to the Busan Bank account in the above I’s name and received KRW 5 million in cash.

Accordingly, the defendant acquired 26 million won in total from the injured party twice.

"2015 Highest 2550"

1. On November 14, 2013, the Defendant committed while serving in Felman on the part of the Defendant, on November 14, 2013, the lease period for the Defendant’s vehicle K agency located in Ulsan-gunJ (ju) Hyundai Capital of the Victim and for the Defendant’s 5 passenger car owned by the Victim.

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