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(영문) 수원지방법원 성남지원 2021.03.31 2020고단3312
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The Defendant, “2020 senior group 3312,” did not have any connection with the president of the Dispute Resolution Co., Ltd., which is the subsidiary company, and did not receive any proposal from the president of the Dispute Resolution Co., Ltd., and, if he talks with the victim F, the victim F, and the victim G as if he were to be appointed as the representative office of the Dispute Resolution Co., Ltd and E, he had the victim by deceiving the victims to the effect that he would leave his position to the Dispute Resolution Co., Ltd., and would have the victim take the position of the representative office

1. Fraud;

A. On January 2017, the Defendant committed the crime of entering into a lease agreement: (a) the victim G seeking to purchase the BM M3 model, and (b) the current lessee could not enter into a lease agreement on several lots of vehicles; (c) if the vehicle is leased, the lease cost for each month shall be paid; and (d) if the representative director of B’s subsidiary is transferred after six months, the name shall be transferred.

“A false statement” was made.

However, the defendant had a credit rating of 40 million won or more, and there was no possibility that he will be entrusted with the representative director of the Dispute Resolution D and E, which is the subsidiary company of the Dispute ResolutionB, and the lease fee paid by the defendant to the victim was obtained by deception from the victims or by money borrowed from another person, and there was no intention or ability to transfer the name six months after paying the lease fee.

Nevertheless, on January 19, 2017, the Defendant: (a) by deceiving the victim; (b) caused the victim to lease the BM M3 vehicle with the market value of KRW 100 million in the name of the victim; and (c) acquired pecuniary benefits equivalent to the said amount by receiving the said vehicle.

B. The Defendant committing the crime of defraudation of money is a victim F and victim G in Gangnam-gu Seoul Metropolitan Government and in the conference room of the I exhibition room around March 2017 at the meeting room of the I exhibition room. “B C is not able to trust the team staff A tending.” As a symbol of trust, A is KRW 1 billion, the J is KRW 40 million, and F and G is KRW 100 million.

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