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(영문) 인천지방법원 2014.12.16 2014고단2921
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

[2014 Highest 2921] The Defendant is a person who operates a company with a company called “F” in Gyeonggi-si Kimpo-si E.

1. On June 13, 2011, the defrauded, at the office of “H company” operated by G located in the place of business of the above “F,” the Defendant made a false statement to the effect that the facts were to be returned to the I company as owned by the I company, and that, despite the fact, the 1st of the NTZ-120 SE-120 SE-120 SEE-120 SE-120 SEE-120 SEE-120 SEE-120 SEE-1, the Defendant would transfer a total of five occasions, including e.g., UCP-100 SCP-10 SEE-120.

The Defendant, by deceiving the victim as such, received KRW 25,20,000 from the victim for the same day as the loan, and acquired 6 million won equivalent to the NTZ-120 launch price among them.

2. Around September 30, 2011, the Defendant entered into a lease agreement with the said victim Korean Capital Co., Ltd. on the condition that the said victim would pay the lease fees of KRW 1,545,800 each month from November 10, 201 to September 30, 201, for one of the LGH-170D-WX withdrawal machine at the market price of KRW 60 million.

In accordance with the above contract, the Defendant paid 24 times lease fees and used the said vehicle, and disposed of the said vehicle upon receiving KRW 27 million from the person who used the said vehicle, around October 2013.

Accordingly, the defendant embezzled the property of the victim who was kept in custody.

[2014 Highest 5536] The Defendant is an employer who operates a manufacturer of plastic products with the trade name of “F” by employing eight full-time workers at the Bupyeong-gu Incheon Bupyeong-guJ.

When a worker retires, the employer shall pay wages, and all other money or valuables, within fourteen days after the cause for such payment occurred, unless otherwise agreed by the parties concerned about the extension of the due date.

Nevertheless, the Defendant is above from December 3, 2012 to April 30, 2013.

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