(영문) 서울중앙지방법원 2015.09.22 2015고단4422

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(영문) 서울중앙지방법원 2015.09.22 2015고단4422

사기등

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A defendant shall be punished by imprisonment for not less than one year and six months.

The application for the instant compensation order shall be dismissed.

Reasons

Punishment of the crime

1. The fraud Defendant operated the business of manufacturing and selling the main household in the name of “E” from Seocho-gu Seoul Metropolitan Government D.

In fact, the Defendant obtained a loan of KRW 50 million from the Defendant’s housing as security to establish a company in China, and entered China with funds of KRW 7-80,000,000 to invest in machinery and equipment, but the machinery and equipment did not arrive in China, and there was no income from failure to operate the company, and the profits accrued from Korea should be invested in China in whole, so there was no intention or ability to pay the proceeds even if the victims purchased the machinery and equipment from the victims.

The defendant from March 1994 to the same year.

5. By February, 200, among the above E offices operated by the Defendant, the victim G (the age of 40) operating F was given the same attitude that the Defendant would normally pay for the parts of the main and subsidiary material of the main and subsidiary material of the main and subsidiary organization. It was given from the victim a total amount of KRW 20,589,900.

B. From September 1993 to January 18, 1994, the Defendant received from the victim I (59 years of age) who operates H in the same manner as that of the foregoing paragraph at the same place as that of the foregoing paragraph, an amount equivalent to KRW 24,362,608.

C. From September 1993 to May 15, 1994, the Defendant received the amount equivalent to KRW 41,236,350,00 from the Victim K operating the J in the same manner as in the foregoing paragraph (1).

The Defendant received from the victim M who operated L from around May 2, 1990 to May 2, 1994 an aggregate of KRW 10,446,00 from the victim M who operated L in the same manner as that of the subsidiary materials of the kitchen in the same manner as the above paragraph.

E. From around April 2, 1990 to April 2, 1994, the Defendant received fromO operating N in the same manner as the total sum of the chips for subsidiary materials of the kitchen from 19,225,500 won.

(f).

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