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(영문) 청주지방법원 2014.05.21 2011고단1442 (1)
사기
Text

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

Reasons

Punishment of the crime

[criminal power] On February 1, 2011, the Defendant was sentenced to imprisonment with prison labor for the purpose of fraud at the Cheongju District Court on March 30, 201; imprisonment with prison labor for four months on March 30, 201; imprisonment with prison labor for three months on July 1, 201; and the above judgment on July 1, 201 became final and conclusive.

[201st order 1442] On May 15, 2006, the Defendant entered into a cargo consignment agreement with the victim D, stating that “The Defendant would purchase the freight vehicle and register it into the joint name of the party and C, change the structure of the wing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

However, there was no intention or ability to provide logistics that can be registered under the joint name with the victim by purchasing cargo vehicles.

The Defendant, by deceiving the victim as such, received a total of KRW 25 million from the victim, including KRW 3 million on May 16, 2006 and KRW 25 million on May 18, 2006.

[2011 Highest 1851]

1. E-related fraud Co., Ltd. is a corporation engaged in logistics transportation with an office located in 407 of the Songpa-gu Seoul F Building, and Defendant A works as the head office of the headquarters from June 2005 to September 2005 under the name of “G” and took charge of goods delivery, vehicle recruitment, etc., and H works as a regular manager of the above office branch office.

The Defendant, in collusion with I, the representative director of the above E, J, the actual business owner, and H, the executive director of the Cheongju branch, decided to acquire money under the name of the purchase price for the branch office.

H On August 3, 2005, at the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the

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