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(영문) 대구지방법원 서부지원 2014.07.17 2014고단78
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant of "2014 Highest 78" is a person who operates a secondhand prize in the name of C and D.

On May 2013, the Defendant placed in a bad credit position equivalent to KRW 110,00,000 in Hyundai Capital Loans, and KRW 1100,000,000 due to national taxes in arrears, etc. The Defendant was not a supplier that supplies waste plastic products, etc. collected from the rural community of Sung-ju, but the Defendant introduced the victim F, who operates the waste recycling company E, as a director of G, on June 2013, as the victim’s trust, was obtained by introducing the victim F, who was operating the waste recycling company E, as a director of G, and making it difficult for the victim to take advantage of the fact that the victim was unable to know the actual situation of the transaction because of the time when the business was commenced, and that the supply and demand of raw materials, such as waste plastic products, etc., was not smooth, thereby assisting the victim in the business by using the fact that the business was conducted in the form of supplying goods in advance, and in order to obtain money from the victim by iceing various names.

1. The Defendant: (a) committed fraud against five million won in advance, on the ground that he/she was willing to consume the paper for personal purposes even if he/she received advance payment from the victim; (b) and thus, (c) did not have the intent or ability to supply the paper vinyl as agreed to the victim; (d) on June 26, 2013, the Defendant said that “the balance business is well aware of the balance business; (e) would be supplied with the paper vinyl on the face of the advance payment,” and (e) was remitted from the victim to the agricultural bank account in the name of I on June 26, 2013.

As a result, the defendant deceivings the victim and received five million won as an advance payment.

2. The criminal defendant against 46 million won, such as the price for the transaction of compressed accounts, etc., and the facts are as follows: (a) ice the supply of compressed accounts, and (b) the amount of the transaction from the victim, such as the price for the transaction.

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