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(영문) 대구지방법원 2016.06.23 2015고단2510
사기
Text

Defendant is punished by imprisonment with prison labor for the crime of the 2015 senior group 2510 case, and the crime of the 2015 senior group 3808 case.

Reasons

Punishment of the crime

『2015 고단 2510』 피고인은 2014. 10. 10. 경 대구 남구 B에 있는 피해자 C 운영의 ‘D’ 칵테일 바에서, 사실은 음식을 주문하더라도 그 대금을 지불할 의사나 능력이 없음에도 마치 술값을 정상적으로 지급할 것처럼 행세하며 피해자에게 ‘ 술을 외상으로 주면 추후 술값을 지급하겠다 ’라고 말하였다.

As a result, the Defendant, by deceiving the victim, was provided from October 10, 2014 to December 4, 2014, with a total of 4,266,00 won, as shown in the list of crimes in the attached Form by the same method, from October 10, 2014 to from December 4, 2014.

On October 1, 2014, the Defendant was sentenced to a suspended sentence of six months of imprisonment with prison labor at the Daegu District Court on October 1, 2014, and the judgment became final and conclusive on October 9, 2014.

1. On January 14, 2014, the Defendant entered into a contract with the victim E to import and sell the goods with a view to the company located in Seoul.

If the current import price of the net is the flag, thereby investing 15 million won in it, it will give 5.6 million won as the profit.

“The purpose of “ was to make a false statement.”

However, the Defendant did not have a certain amount of income at the time, and did not collect the money properly at the local factory of the Philippines, and there was no financial or specific business plan to proceed with the net revenue business, so there was no intention or ability to repay the money from the injured party even if he borrowed money.

Nevertheless, on January 15, 2014, the Defendant, by deceiving the victim, received money of KRW 15 million from the foreign exchange bank account (Account Number:F) in the name of the Defendant from the victim, and acquired it by deceiving the victim.

2. On February 7, 2014, the Defendant received a request from the victim for the importation of the USB joints from the Republic of the Philippines.

The purchase fund of 180,000 won is insufficient due to the lack of the purchase fund in the LG electronic plant existing in the Gu and America.

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