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(영문) 청주지방법원 영동지원 2020.05.07 2019고단195
사기
Text

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

Reasons

Punishment of the crime

The defendant is a person who operates B or C.

The Defendant, while operating each of the above companies, purchased from March 2017, the Dong-gu Daejeon-dong D in the amount of KRW 390 million, and invested approximately KRW 700 million for the construction cost of the above company buildings. On September 2017, 2017, the Defendant purchased approximately KRW 500 million for the Y-Nel processing plant, and invested approximately KRW 600 million for the construction cost of the above factory, etc., and paid money of KRW 2.19 billion for the financial institution to incur approximately KRW 1.4 billion for the debt of real estate mortgage loan, but the indictment stated that the debt amount of KRW 1.40 million for the amount of KRW 1.4 billion shall be corrected as above, since it appears to be a clerical error in the amount of KRW 1.4 billion for the construction cost of the above factory.

(No. 43, 146, 242, 2, 2, 76, 124, 289, etc.). If the company pays interest on loans and monthly salary of KRW 4 million per month, it was difficult to manage the funds from that company from that time to that time due to no profits in the company.

1. On September 13, 2017, the Defendant called the Victim F by phone call to the Victim F, saying, “A factory is set up in Rocheon, and the mobile cream is settled at this site and paid the price.”

However, even if the defendant borrowed a mobile strawer from the victim, he did not have any intention or ability to pay the price to the victim, since the defendant should first disburse the fund to repay other debts in the operation of the funds of each of the above companies.

The Defendant, as well as from September 13, 2017 to July 20, 2018, leased construction equipment on a total of 31 occasions from September 13, 2017 to July 20, 2018, and did not pay KRW 17,938,500.

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