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(영문) 수원지방법원 2021.02.10 2020고단5239
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

On May 2018, the Defendant supplied semiconductor parts to the victim B in the non-permanent restaurant located in the Osan-si around May 2018.

In Japan, the benefit of KRW 1 million per unit would remain if the parts are imported and processed and supplied to the C company.

If the cost of parts is required to be borrowed from the company under the name of the party and then the company borrows money with the loan, the company will receive the money from the company and return the money to the party in the following month and pay the profit of 10%.

“False speech was made to the effect that it was “.”

However, in fact, the Defendant established the Defendant Company on October 2017, and did not continue until March 2018, and there was no idea to use all the money received from the victimized persons to supply semiconductor parts to the C Company. Moreover, even if it is unclear that the amount of profit and the amount of return of parts is made within the due date, the Defendant did not have any intent or ability to return money to the injured party or to pay the profit within the due date even if he received money from the injured persons.

As such, the Defendant, by deceiving the victim, received KRW 41,80,00 from the victim on May 25, 2018, KRW 41,80,00,00 around June 8, 2018, KRW 41,80,000 around June 8, 2018, KRW 10,450,000 around June 15, 2018, and KRW 20,90,000 around June 20, 2018, KRW 31,350,000 around June 26, 2018, and KRW 10,450,00 around July 13, 2018.

The Defendant issued a summary order of KRW 3,50,000 on April 23, 2010 to a fine of KRW 3,50,000 for a violation of the Road Traffic Act at the Suwon Friwon on April 23, 2010.

[Criminal facts] On October 28, 2020, the Defendant driven DK7 car at the section of about 50 meters from the 39-distance high village to the 39-distance Han River in Ansan-si, Annsan-si, Annsan-si, Annsan-si, Annsan-si, Annsan-si, Annsan-si, Annsan-si, Annsan-si, the alcohol level of 0.08% at around 0.08% of alcohol level among blood transfusions.

Summary of Evidence

Defendant’s legal statement of 2020 Maz. 5239

1. Kakao on the police statements made to B.

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