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(영문) 의정부지방법원 고양지원 2018.08.17 2016고단1525
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2016 Highest 1525"

1. On November 25, 2015, the fraud Defendant called the victim C at an unsound place on November 25, 2015, and “I think it would be purchased on the other hand.”

It is intended to deliver goods to the company until December 3, 2015, because the amount of the purchase has not been paid, first of all, because the settlement has been made.

The phrase “ makes a false statement.”

However, in fact, the defendant did not pay the above price of supplied goods to the defendant company, but was thought to use it to pay the outstanding amount of money to the defendant company, and there was no fact that the defendant applied for the quantity to the defendant company, so there was no intention and ability to provide the victim with the same.

Ultimately, on November 27, 2015, the Defendant, by deceiving the victim as above, received 6,320,000 won as the price for supply from the “EE” operated by the victim in Gwanak-gu, Seoul Special Metropolitan City.

2. On December 7, 2015, the Defendant called the victim (state) employees G at a non-place on December 7, 2015 and sent KRW 14 million for the following month if the Defendant sent KRW 22,000 to 20,000 for the first supply price of goods to the victim (state) employees G.

The phrase “ makes a false statement.”

However, in fact, the defendant did not pay the above price of delivered goods to the defendant company, but did not intend to offer it to the victim normally because he thought to use it to repay other Mart's obligation.

Ultimately, the Defendant, by deceiving G as above, received KRW 14 million from G as the price for supply to an enterprise bank account (H) in the name of the Defendant.

"2016 Highest 2714"

3. The Defendant was engaged in the delivery and collection of goods from December 2, 2014 to November 2015, as the head of the business division of the victim J Co., Ltd. in Gangseo-gu Seoul Metropolitan Government I and the first floor.

A. The Defendant’s rank around March 26, 2015.

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