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(영문) 대구지방법원 서부지원 2014.10.14 2013고단1343
사기
Text

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

Reasons

Punishment of the crime

On August 7, 2003, the Defendant was sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. (Fraud) at the Daegu High Court on March 30, 2006 and was released on April 7, 2006 at the racing prison on March 30, 2006 during the execution of the sentence, and the parole period expired on April 7, 2006. On November 1, 2011, the Daegu District Court was sentenced to a suspended sentence of four months for a violation of the Commercial Act, etc. on November 15, 2013, and the said judgment became final and conclusive on November 28, 2013.

1. Around January 2009, the Defendant stated, at the E office operated by the victim D in Busan Metropolitan City around January 2009, that “The Defendant would deliver the iron bars to the Plaintiff to the new construction of G warehouse in Busan Metropolitan City F. It would give the Defendant the loan from the bank according to the f. When the construction is being carried out, the Defendant would give the loan to the Plaintiff and deliver two copies of the promissory note in the KRW 100 million as security.”

However, in the process of establishing G, the Defendant lent 400 million won to the Defendant for the reason that he did not have any money to pay the stock price, and if he did not borrow money from another person due to his own capital, he could not perform the construction work, and he could not receive the loan from the bank finally, and the Defendant did not use the iron bars supplied by the victim to the construction and sold them to the construction, and considered to prepare the construction fund.

Nevertheless, the Defendant, as such, by deceiving the victim, was issued by the victim of the said deception of KRW 222,640,000 at the market price around January 2009.

2. Around January 13, 2010, the Defendant committed the crime: (a) around January 13, 2010, at the E office operated by the victim D in Busan Metropolitan City around January 13, 2010, “is trying to construct a steel processing plant at port; (b) must show the lien before commencing the construction;

loaning KRW 200,000.

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