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(영문) 청주지방법원 2020.08.13 2020고단522
사기등
Text

1. Defendant A shall be punished by imprisonment for six months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A

A. On June 2017, the Defendant concluded that “If he/she lends KRW 30 million to the victim E office located in Cheongju-si, Cheongju-si, Cheongju-si, he/she purchased and sold 30 million won with the money, and he/she shall repay 10,000 won to the victim within three months after adding 10,000 won to the proceeds when he/she sells one to the principal with the sales proceeds.”

However, at the time of fact, the E business office operated by the Defendant continued to be more than 2 million won a month, and the Defendant was under default due to the failure to repay the amount equivalent to 14 million won of the existing financial right loans, and there was no intention or ability to complete payment even if he borrowed money from the victim.

Nevertheless, around June 30, 2017, the Defendant received 30 million won from the victim to the national bank account in the name of the Defendant’s wife B, and acquired it by remittance.

B. On August 14, 2018, around 14:40 on August 14, 2018, the Defendant: (a) seized 390,000 won of corporeal movables in the aggregate of 39,000,000 won of 38 market prices at the same place as a compulsory execution procedure for corporeal movables in the same court where F enforcement officers belonging to the Cheongju District Court was entrusted by creditor C with the execution by creditor C; (b-9100); (c) removed the provisional attachment mark attached to the above scams in the above E from early October 2018; and (d) sold it to another person after selling it.

As a result, the defendant has harmed the effectiveness of the attachment indication that public officials performed in relation to their duties.

(c) No debtor in receipt of a request to specify the property of a court violating the Civil Execution Act shall submit a false property list;

The Defendant, at the court of Cheongju District Court No. 327, 327, located in 51, Seowon-gu, Seowon-gu, Seowon-gu, Cheongju-ro, 15 July 15, 2019.

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