logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2012.11.29 2012고합8
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant shall be innocent.

Reasons

1. Around May 3, 2004, the Defendant made a false statement to the victim E office operated by the victim D in Daegu Seo-gu, Seo-gu, Seoul, stating that “When he delivers machinery and parts, etc. so that he can operate a salt color factory within the city, he shall operate the factory and pay the price from around three months after the delivery of the machinery and parts.”

However, the defendant did not have the intention or ability to pay the price even if he received the machinery and body from the victim.

On June 2004, the Defendant, by deceiving the victim as such, was provided with the machinery and parts equivalent to KRW 1,741,100,485, totaling 11 times from June 1, 2004 to early policeman on April 2005, including the Defendant, who received 560,000,000 Won from Maru, from Maru to Maru, to Maru, and received from the victim with one of the equipment and parts, etc. equivalent to KRW 1,741,10,485.

Accordingly, the defendant was given property by deceiving the victim.

2. The Defendant asserts the following from the police to the court. A. The Defendant asserts:

Attached Form

The machinery listed in Table 1 (hereinafter referred to as “catched machinery sets”) of the crime sight table 1 (hereinafter referred to as “catch 1”) is written as catch 1, but according to the estimates invoice submitted by D, the bill of lading, and D’s statements in this court, it is understood that he first loaded sets for salt color processing (hereinafter referred to as “raw cat”) and 2 through 6, 8, and 10 parts of the cats described above (hereinafter referred to as “raw cats”) around 2004, the Defendant agreed that the victim will work in the form of providing salt cather and raw cats and paying the profits of the Defendant operating a salted factory at home and abroad. Accordingly, the Defendant was provided with the above salt cat machinery sets and cats.

On January 12, 2005, the defendant prepared a loan certificate of 2.2 billion won at the victim's request, thereby converting the victim's investment into a loan, and thereafter, the factory operation is difficult.

arrow