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(영문) 수원지방법원 평택지원 2017.03.09 2016고단63
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for four months.

Reasons

Punishment of the crime

The Defendants are married couple and have operated the D convenience points in Ansan C.

1. On December 26, 2013, Defendants of the crime committed around December 26, 2013 can receive premium from the buyer E from the Eunpyeong-gu Office located in the green dong of Eunpyeong-gu Seoul Metropolitan Government, Seoul around November 2013.

If the company lends 20 million won with the money to purchase goods, it will receive premium from the company after selling the convenience store, and pay it until March 25, 2014.

“A false representation was made.”

However, the Defendants did not have the intent or ability to repay the money of the victim with the cumulative debt management of the convenience store at the time, and even if the Defendants sold the convenience store and received the premium, they did not have the intent or ability to repay the money of the victim.

On December 26, 2013, the Defendants received KRW 20 million from the victimized party to the corporate bank account in the name of Defendant A as the borrowed money.

As a result, the Defendants conspired to attract the victim to receive the goods.

2. On April 11, 2014, the Defendants of the crime committed at around April 2, 2014, at a law firm G office located in Jongno-gu Seoul Metropolitan Government, Jongno-gu Seoul Metropolitan Government (Seoul Metropolitan Government) around April 2, 2014, sold convenience points by performing interior construction, if only five million won is leased, and then selling convenience points. The Defendants are obliged to pay KRW 20 million as well as KRW 30,000,000,000,000,000.

“A false representation was made.”

However, the Defendants sold the above convenience point to H on March 9, 2014, and received 50 million won out of the premium of 50 million won on March 9, 2014, and concealed it in order to acquire additional money from the damaged party even though it was paid on March 27, 2014, and as above, around April 16, 2014.

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