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(영문) 대전지방법원 서산지원 2021.02.17 2019고단403
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal records] On November 12, 2020, the Defendant was sentenced to imprisonment with prison labor for fraud at the Seoul Southern District Court on November 12, 2020 and the judgment became final and conclusive on November 19, 2020.

[2] The Defendant: (a) leased a building located in Seosan City B from May 2017 to February 2018, and operated a trading hole in the name of “C” (hereinafter “instant trading hole”).

around August 4, 2017, the Defendant would make payment to the victim E, who is an employee of D (State) in the instant trading hole of this case, whenever he/she is to receive alcoholic beverages from the supply of alcoholic beverages on credit after the beginning volume of the week from which the alcoholic beverages are supplied.

“The phrase “ was false.”

However, in fact, the Defendant was liable to pay KRW 150,000,000 when taking over the instant database. The Defendant was also unable to pay the construction cost due to the customer of the Holdings, and the Defendant was unable to normally operate the Holdings due to the failure to pay the employees’ wages or monthly rent, etc. Therefore, even if having received alcoholic beverages on credit from the injured party, there was no intent or ability to pay the liquor price.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) received alcoholic beverages equivalent to KRW 4,069,700 at the market price from the victim until December 14, 2017 from that time; (c) and (d) received delivery of KRW 80,069,700 in total from the victims from March 16, 2018, as indicated in the list of crimes in the attached list of crimes.

Accordingly, the defendant was informed of the victims to receive property.

"2019 Highest 1203"

1. On July 17, 2017, the Defendant would pay the victim F with KRW 100 million as the down payment on August 3, 2017, the intermediate payment on August 17, 2017, and KRW 100 million as the remainder payment on September 29, 2017, to the victim F at the instant database office.

The phrase “ makes a false statement.”

However, at the time, the defendant is about KRW 23 million to the lending company, etc., and G.

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