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(영문) 대구지방법원 2015.11.17 2014고단6275
사기등
Text

1. The defendant A shall be punished by imprisonment for two years and imprisonment for two years and six months, respectively;

2. Provided, That with respect to Defendant A, it shall be applicable.

Reasons

Punishment of the crime

Defendant

B On September 11, 2009, the Daejeon District Court sentenced 4 years of imprisonment for fraud, etc. in the support of the Daejeon District Court on September 11, 2009, and completed the execution of the sentence in the Changwon prison on August 11, 2012.

"2014 Highest 6275 (Defendants)"

1. The Defendants in fraud are Asia-si on October 17, 2012.

D. In preparing the victim F and Notarial Deed at the notary E office on the second floor, the victim made a false statement to the effect that “I will supply 50 to 100 tons of steel materials every month, and 40 ton of scrap metal every month, on the face of 100 million won as advance payment of scrap metal” to the victim.

However, “G” operated by the Defendants was not managed from the beginning as a company established by receiving a large amount of investments without its initial capital, and the sn beam and scrap metal were all combined to produce only 70 to 80 tons per month, and there was no intent or ability to supply scrap metal to the extent agreed upon even if they were received money from the victims.

As seen above, the Defendants deceptiond the victim, and received from the victim the total sum of KRW 186,857,600,000,000 on October 17, 2012, KRW 50,000 on October 31, 2012, KRW 27,081,60 on May 5, 2012, KRW 9,776,00 on November 10, 2012, KRW 14,00 on January 24, 2013, KRW 186,857,60 on January 25, 2013, and KRW 186,857,60 on January 25, 2013 from G.

As a result, the Defendants conspired to attract the victim to receive the goods.

2. On January 25, 2013, the Defendants in breach of trust failed to supply the amount of scrap metal in the “I” office operated by the victim F in Asan-si, Asan-si, with the agreed amount to be supplied to the victims. As described in paragraph 1, the Defendants in breach of trust set up a transfer transfer security for the Defendants’ factories in the total market price of KRW 101,40,000, 24-puger CO24, 4, 50, 50, 2, 2, 2, 2, container (K150), 2, container (3X6), 1, 1, 300, 1, and 1 other tools, etc., and the Defendants established a transfer security by means of possession revision.

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