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(영문) 울산지방법원 2016.06.16 2016고단867
사기
Text

Defendant

A Imprisonment with prison labor for ten months and for eight months, respectively.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

On July 7, 2010, A was sentenced to eight months of imprisonment for fraud in Daegu District Court racing support, and the judgment became final and conclusive on September 17, 2010.

1. On February 13, 2008, the Defendants jointly committed the crime committed by the Defendants at the “D” office for Defendant B’s operation of Ulsan-gu, Ulsan-gu, Defendant C, and the victim E to be supplied with scrap metal from G, etc.

In advance, 100 million won will be supplied from May 2008 to 300 tons each month from May 2008.

The phrase “ makes a false statement.”

However, the Defendants did not have to receive scrap metal from other companies, such as G, and even if they received money from the victims, they did not have the intent or ability to provide scrap metal to the victims.

Accordingly, on February 14, 2008, the Defendants: (a) by deceiving the victim as above; (b) received a total of KRW 50 million from the victim’s agricultural bank account in Defendant B’s name; and (c) received KRW 50 million from the same account on February 20, 2008.

2. Defendant A, around 11:00 on March 6, 2008, in a fluorial area “An open square of Mannam-dong, Mannam-si, Man-dong, Man-dong, Man-dong, Man-dong, Man-dong, Man-dong, Man-dong, the Defendant is also running high iron production if the Defendant

On June 30, 2008, the loan of KRW 30 million for the shortage of the cost of installing the cream shall be repaid until June 30, 2008.

The phrase “ makes a false statement.”

However, even if the Defendant borrowed money from the damaged party, the Defendant did not have any intention or ability to repay the money, and there was no intention to use the said money to establish a cler in F.

Accordingly, the Defendant deceiving the victim as above and received KRW 30 million from the injured party to the Agricultural Cooperative Account under H on the same day.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police for E;

1. A complaint;

1. Each report on investigation;

1. A contract for the trading of scrap metal, and an advance deposit certificate for scrap metal;

1. Application of Acts and subordinate statutes to inquiries about criminal history;

1. Defendants of the relevant legal provisions regarding criminal facts: Each criminal law.

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