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(영문) 서울서부지방법원 2016.01.21 2014고단3151
사기
Text

The defendant shall be punished by imprisonment with prison labor for each crime other than fraud against the victim D, and shall be punished by victim D.

Reasons

Punishment of the crime

[Criminal record] On November 17, 201, the Defendant was sentenced to imprisonment with prison labor for fraud at the Seoul Southern District Court on November 17, 201 and completed the execution of the sentence at the Seoul Southern Southern District Court on December 8, 2011.

[2014 Highest 3151]

1. On May 29, 2014, at the conference room of F hotel 27th floor in Gangnam-gu Seoul Metropolitan Government, the Defendant made a false statement to the G, the chief executive officer of the victim educational foundation C, that “The Defendant would purchase the vehicles of 220,000,000 won, and would request the vehicle to be transferred by July 30, 2014 as the down payment to be KRW 20,000,000,000.”

However, in fact, the Defendant merely received money for the payment of the purchase price of another vehicle and did not have the intent or ability to purchase the said vehicle normally to the victim.

The defendant acquired 20 million won from the damaged person to the City Bank account (H) in the name of the defendant.

2. On July 31, 2014, the Defendant: “The ordered PTRSCHE vehicles arrive at the port of Busan and did not bring about a vehicle due to lack of customs clearance costs.”

When sending 20,000 won for customs clearance, the vehicle will be delivered without a mold until August 19, 2014.

The phrase “ makes a false statement.”

However, the defendant did not order the vehicle regularly, and there was no intention or ability to deliver the vehicle to the victim because the vehicle did not arrive at the port of Busan.

The defendant received 20 million won from the damaged person through G to the City Bank Account (H) in the name of the defendant as the cost of vehicle customs clearance.

[2015 Highest 512]

1. On September 12, 2013, the Defendant committed a crime against the victim I would sell to the victim I the school life in the coffee of the building in Jongno-gu Seoul, Jongno-gu, Seoul, for approximately KRW 41 million.

“A false statement” was made.

However, even if the defendant receives the above money from the injured party, he shall import the above vehicle.

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