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(영문) 대구지방법원 포항지원 2020.05.20 2019고단895
사기등
Text

A defendant shall be punished by imprisonment for four years.

The defendant 20,138,060 won and 34,390.

Reasons

Criminal facts

"2019 Highest 895": The Defendant, from April 2, 2016 to June 22, 2019, worked for F Co., Ltd. located in North Korea-Gu E at the port from April 2016 to June 22, 2019 as business employees.

1. Around April 27, 2018, the Defendant concluded a sales contract on the condition that the said company’s office will receive a loan of KRW 35,745,520, total vehicle price and incidental expenses, advance payment amount of KRW 12,400,00, and pay the remainder of KRW 23,346,520, by obtaining a loan from the said company’s office.

However, the Defendant received advance payment from the victim as above and used KRW 2,112,720, which is a part of it as incidental expenses, such as acquisition tax, and paid KRW 33,200,000, which is the remainder of the vehicle price through the said installment financing goods, to F Co., Ltd., and paid the remainder of the advance payment to F Co., Ltd., and deposited it into the other customer’s price payment and the gambling site operation account.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 2,200,000, around April 27, 2018, around May 17, 2018, and KRW 10,000,000, around May 18, 2018, and KRW 12,40,000, in advance, as an advance payment, from the above date and time to June 26, 2018, by deceiving 14 victims in total by the same method as indicated in the attached list of crimes, and received KRW 651,786,922 in total by deceiving 14 victims by the same method as indicated in the attached list of crimes.

Accordingly, the defendant was delivered property by deceiving the victims.

2. Embezzlement;

A. On March 21, 2019, the Defendant entered into an agreement with the victim K and the victim to pay the purchase price to the victim in lieu of a passenger car owned by the victim K and the victim. On the same day, at the Nam-gu L apartment parking lot at the port of port on the same day, the Defendant got the victim a Matoty car owned by the victim and received the victim, and on the same day.

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