Text
Defendant
A shall be punished by imprisonment for not less than three years and six months.
Of the facts charged in the instant case, not guilty of fraud against Defendant Y
Reasons
The defendant, from January 12, 2015, is a person who has operated the Lenda Business Co., Ltd. (A), a company acting as an agent of the victim, with the victim from January 12, 2015.
1. On February 2, 2015, the Defendant, who committed the crime, concluded on February 2, 2015, that “The victim, at the office of the Gangnam-gu Seoul Gangnam-gu Seoul Building 2, prepared an office in the AC and opened an online advertisement in the office to make an online advertisement of AA” to the victim, “The purchase cost of computer installed in the office to make an online advertisement of AA” is changed.
However, the defendant did not intend to purchase a computer even if he received money from damaged persons for the purchase of a computer.
Nevertheless, the Defendant, as seen above, received 3,430,000 won from the victim to the RB bank account (AE) in the name of AD on February 2, 2015 from the victim, thereby deceiving the victim.
2. On February 16, 2015, the Defendant, at the above AA office around February 2015, concluded that “AF senior staff members should be provided with personnel expenses to obtain the customer’s lease approval” with the victim’s false statement.
However, even if the defendant received money from the injured party as personnel expenses, he did not intend to give it to the AF employees as personnel expenses.
Nevertheless, on February 16, 2015, the defendant deceivings the victim as above, and acquired cash of KRW 15 million from the victim's vehicle parked on the AF street located in Seocho-gu Seoul Metropolitan Government AG on February 16, 2015.
Y 2017 Highest 6802 is a certified judicial scrivener who operates the office of "Y certified judicial scrivener" located in the Nam-gu Incheon Metropolitan City, and the defendant is a person who invested in the operation expenses of the above certified judicial scrivener office, and AI (suspension of indictment on the same day) is the defendant's seat.
The defendant and AI have applied for a loan to the lending company with respect to the fees paid to a certified judicial scrivener office before the applicant for individual rehabilitation files an application with the court in connection with the individual rehabilitation bankruptcy.