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(영문) 수원지방법원 안산지원 2018.10.18 2018고단2645
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

In November 19, 2015, the Defendant operated the company's business of manufacturing vessel components E in the victim D from "CC car page in Singu-si, Singu, Singu, on November 19, 2015, and the Defendant supplied parts to F and did not receive the price of supply of KRW 1.2 billion for the company operation fund is needed.

On October 2016, the price of supply is expected to be paid from F, and the commercial buildings and apartment houses are also owned with a worth of KRW 00 million. It will be paid by the end of the end of 2016.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the defendant did not operate the vessel parts manufacturer and did not receive money from F, and even if he borrowed money from the damaged person without any particular property or income, he did not have an intention or ability to pay it.

Nevertheless, on November 20, 2015, the Defendant: (a) by deceiving the victim as above; (b) transferred KRW 3,500,000 as the borrowed money through a bank deposit account in the name of the Defendant G bank; (c) from that time, the Defendant was transferred KRW 54,890,000 in total as the borrowed money for 55 times until October 20, 2017, as shown in the list of crimes in the separate sheet of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of account transactions, application of Acts and subordinate statutes on certificates;

1. The punishment shall be determined by comprehensively taking into account all the circumstances indicated in the record, including the reasons for sentencing of Article 347(1) of the Criminal Act and Article 347(1) of the selective criminal punishment for the crime.

Conditions unfavorable to the confession: Recovery of injury;

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