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(영문) 서울중앙지방법원 2014.01.08 2013고합1192
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

except that the execution of the above sentence shall be suspended for four years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant is a director of Yongsan-gu Seoul Metropolitan Government D (hereinafter referred to as "D") located in Yongsan-gu Seoul Metropolitan City 21 to 4th 147, who operates the above company, and E is a business director and F of the above company.

The Defendant and E and F conspired to acquire real estate without real value as collateral with Company G (hereinafter referred to as “G”) by deceiving the Victim H Co., Ltd. (hereinafter referred to as “victim Co., Ltd”) as a matter of course, as a matter of course, as they would be supplied with the L CD panel from G, and by receiving the sales proceeds in advance.

On July 201, the Defendant, along with E and F, introduced D to K, the representative director, through J, a customer employee of the said company, at the office of the victim company located in Seocheon-gu Seoul Special Metropolitan City, Seocheon-gu, Seoul, through J, the business partner of the said company. At the coffee shop, where it is difficult to know the trade name located in the near Yongsan-gu Seoul, Yongsan-gu L, the Defendant, “D concluded a monitoring supply contract with G, a member of the victim company, and provided real estate as security, and thus, it is expected to be provided with monitoring from G. Accordingly, if the Defendant had paid KRW 730,000,000 won in cash, 15% plus 15%, it would be supplied within 150,000,000 won, and if it is impossible to set up a false maximum debt amount of 10,500,000 won with the victim’s goods supplied to the Seoul Special Metropolitan City N29,230,000 won, it will be returned 1.

However, in fact, the defendant, E, and F did not have entered into a normal monitoring supply contract with G, and the real estate provided as security to G is also owned by O.

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