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(영문) 서울남부지방법원 2017.09.06 2016고단6428
사기
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The Defendant against the victim D is the Chairperson of E, an incorporated association, and around March 15, 2012, at the above E office located in Yeongdeungpo-gu Seoul Metropolitan Government F building 602, the Defendant would conclude a business cooperation agreement with the victim who is the representative of G, a stock company G, and would allow the victim to receive the electrical construction for ED lighting.

On March 26, 2012, a sum of KRW 100 million, including KRW 50 million, around March 26, 2012, and KRW 50 million, around April 4, 2012, when it was received from the injured party under the name of the deposit for H, and it was impossible to order the injured party to receive the electrical construction differently from the expected amount, the injured party requested the return of KRW 100 million, and the injured party who did not return it was requested from the Seoul Southern District Court on July 30, 2013 to receive the claim from the creditor G, the debtor E, the debtor E, the debtor bank, the debtor bank, the debtor bank, and the national bank of E, a corporate association with KRW 100,000,000,000,000,000,000 from the National Bank of Korea.

On August 2, 2013, the Defendant, who is an employee, had I and J make a false statement to the effect that “I would immediately return the deposit within the jurisdiction of I would release the seizure and collection order from the office of the victim located in the Dongdaemun-gu Seoul Metropolitan Government K Building.”

In fact, Defendant E, an incorporated association, operated with membership fees, development funds, etc. from the mid-201, or from the mid-201, the total amount of membership fees reduced to KRW 40 million from around 2012, and KRW 167 million from around 2013, while only KRW 100 million from the monthly operating expenses of the said incorporated association, such as building expenses, rent, etc., the number of employees required to be KRW 100,000 as the monthly operating expenses of the said incorporated association, and the business of replacing LED lighting conducted by the said incorporated association is a poor state in support of the

The membership fees paid by the members are rapidly increased or profits accrued from the business conducted by the said association due to the difficulties of the financial situation of the said association, such as almost little profits accrued from the business.

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