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(영문) 의정부지방법원 2016.10.17 2016고단3028
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On June 2015, the Defendant proposed that “The Embezzlement entered into a contract with the victim B to import an oil charging machine from China to supply it to the smuggling, which is a lux fish business entity, in the middle of the 3-distance subway Station in Seongbuk-gu Seoul, Seoul, and that “The amount allocated to C is equivalent to KRW 40 million, but there is a shortage of KRW 30 million. However, if the 30 million investment is made to C, the amount of profit up to the 10 million after July 2015 would have come to fall short of KRW 10,000,000,000 from the victim’s account on June 20, 2015, the Defendant used the Defendant’s arbitrary custody and embezzlement the amount of KRW 30 million to C with the account of the national bank account in the name of the Defendant and paid KRW 30 million to C for the payment of the amount, and at the same time, he arbitrarily used the amount of the 30 million investment to hear the victim.

2. Fraud;

A. On June 2015, the Defendant made a false statement to the effect that “The Defendant would return the Victim plus 10 million won of profit if he/she invests 48 million won in the E cafeteria located in Seongdong-gu Seoul Metropolitan Government.”

However, at the time, there was no order for the Defendant to request the Defendant to build a auxiliary distribution unit case from smuggling.

Nevertheless, the Defendant made a false statement to the victim as above and received 48 million won from the victim to the national bank account in the name of the Defendant on July 1, 2015 as the investment money, and acquired it by fraud.

B. On July 2015, the Defendant, at the victim’s house located in F in the former Korean Warman F, imported 600 out of 150 of the travel capital made by the trading company with Aluminium, and was scheduled to sell it in Korea, and if the funds are insufficient, it would be repaid to the lower order of the same month.

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