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(영문) 부산지방법원 2017.09.22 2016고단7203
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The defendant shall take money 30,000,000 won and this shall apply to the applicant by fraud.

Reasons

Punishment of the crime

"2016 Highest 7203"

1. The defendant was operated by the defendant in Yongsan-gu Seoul Metropolitan Government D on April 15, 2016 against the victim C.

In the E office, the victim C made a false statement to the effect that “The principal and 1.5 million won will be repaid after the month when the principal and 1.5 million won should be loaned because there are dumping goods that can make a large amount of profit at low prices.”

However, the defendant borrowed money for the purpose of paying his/her personal debt, not for the purpose of taking advantage of dumping goods, and the defendant operated.

The parts and accessories of the electronic device in F also have been accumulated from January 2016 to bear the total amount of not less than KRW 200,000,000,000,000,000,000,000,000,000,000,000,000,000.

Around April 15, 2016, the defendant deceivings the victim as above and was transferred 30 million won under the name of the national bank account (Account Number G) in the name of the defendant from the victim.

"2017 Highest 1370"

2. On August 11, 2016, the Defendant against the victim H would pay the amount of supply to the victim by the time September 7, 2016, from the JJ 620 operated by the victim H in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.

“.......”

However, in fact, the Defendant did not pay approximately KRW 2-300 million to the customer of the 7-8 Military Service at the time, and did not intend or ability to pay the price, even if the Defendant intended to pay the price for the goods to other companies that did not pay the price for the goods at the low price by receiving the hedging from the victim and selling it at the low price, and did not receive the goods from the victim.

Nevertheless, the defendant deceivings the victim as above and caused the damage to it, the total amount of KRW 5 million on August 11, 2016, KRW 400,000,000 from the victim, and KRW 1 million on August 25, 2016.

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