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(영문) 울산지방법원 2019.01.25 2018고정890
사기
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant became aware of the victim C (the 53 years of age and D representative at the time) who is the representative of the creditor at the above construction site while doing harm to the construction work in Busan City B at the construction site at the construction site in around 2008.

1. On March 27, 2009, the defrauded of the Promissory Notes, from around April 2008, the Defendant issued the Promissory Notes under the name of the victim Co., Ltd. D and paid the amount to the customer of the Defendant as the price for the Promissory Notes to pay the amount to the victim at latest by the due date of the Promissory Notes. On March 27, 2009, the Defendant issued the Promissory Notes amounting to KRW 20 million to the victim at the D office of the Co., Ltd. Co., Ltd., Ltd., Ltd., in the first floor of B around March 27, 2009, “on the face of the issuance of the Promissory Notes amounting to KRW 32 million,000,000,000 not later than the due date of the Promissory Notes

However, in fact, the Defendant did not own any asset at the time, and even if he had a claim for payment at the construction site at the construction site at the Hoyang-si Hospital and the above construction site B, the possibility of recovery of the above claim was weak due to the failure to receive it for several years. On the other hand, the Defendant’s management company did not pay the amount of unpaid wage amounting to KRW 40 million, and the Defendant’s management company did not pay the amount of unpaid wage amount to KRW 100 million. As such, even if the bill was issued by the victim, the Defendant did not have any intent or ability to pay the full amount of the existing and the amount of the said bill until the agreed date.

Nevertheless, the defendant deceivings the victim as above and on the same day, two copies of the bill of exchange worth KRW 20 million in the name of D Co., Ltd. from the victim, and each payment date on June 10, 2009; and

7. 10. Bill Number: To obtain E and F, and to obtain it by fraud.

2. On July 29, 2009, the Defendant who acquired the bill by deceit is at the G office operated by the Defendant on July 29, 2009.

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