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(영문) 수원지방법원 안산지원 2016.05.19 2015고단3943
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

1. The Defendant, at around January 31, 2008, borrowed money from the victim B, etc. to the victim B, who works for the victim B, who is located in D 220 that is located in Sinung-si, Sinung-si, shall pay to the victim within the range of 2-3 if he/she lends money that requires business funds to the victim.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, in fact, the defendant did not have any particular income from being a worker at the time, and even if he borrowed money from the injured party, he did not have any intent or ability to pay the full amount, and it was thought that he would use it as a business fund, not as a business fund, as a repayment or cost of living.

The defendant deceivings the victim as above and was transferred 2.7 million won from the victim, i.e., the victim, to the Saemaul Bank account in the name of the defendant E, under the name of the victim.

The defendant from around that time to the same year

3. During the period of 18.19, the victims received total of KRW 36,390,000 from the victims by the same means seven times in total, as shown in the list of crimes in the attached Form.

2. On April 201, 201, the Defendant against the Victim F was a Hadman, and the facts were not supplied from the said Company, while Hadel Co., Ltd. was not a vice-director of the Company, and was not supplied by the said Company, the Defendant was a Hadem I by telephone to the Defendant, the head of the G business division of the Victim F’s G management.

By processing and selling iron plates supplied to our company with 54 tons of steel plates, 40 million won until June 15, 201, and 14,825,342 won will be settled until June 15, 201, among the supply price of 54,825,342 won.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

The Defendant: (a) by deceiving the victim as above; (b) received a steel plate of approximately 26 tons around May 6, 201 from the injured party; and (c) received delivery of approximately 27 tons of steel plates around May 19, 201 from the injured party; and (d) received a steel plate of approximately 54,825,342 won in total.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement in each police statement concerning J, K, B, or L;

1. Details of passbook transactions, cash;

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