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(영문) 서울중앙지방법원 2016.01.13 2015고단1569
사기등
Text

The crime of "2015 Go-dan 1569" in the judgment of the defendant shall be punished by imprisonment with prison labor for 10 months, and the crime of "2015 Go-dan 6292."

Reasons

Punishment of the crime

The Defendant, on September 25, 2014, was sentenced to a suspended sentence of two years for the violation of the Personal Information Protection Act at the Seoul Western District Court on September 25, 2014, and the said judgment was finalized on October 3, 2014.

[2] On August 19, 2014, the Defendant entered into a contract with the victim E to sell and sell shopping mall D Co., Ltd., a company with Yeongdeungpo-gu Seoul Metropolitan Government heading C804.

In order to receive goods from the place of punishment, KRW 50,00,000 among them shall be paid in cash and the remainder of KRW 50,000 shall be offered as security.

Of the deposit, 20 million won has already been paid in cash, and 50 million won has been lent to 30 million won which is short of 30 million won in order to offer real estate as security for commercial buildings. If the mother lends 30 million won, it will be used for 100 days and repaid until August 28, 2014.

“A false representation was made.”

However, there was no intention or ability to pay KRW 100 million as a security deposit for the supply of goods to D employees who received money from the injured party, or to pay the defendant's living expenses.

Nevertheless, on August 19, 2014, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 30,000 to the bank account under the name of the Defendant.

The Defendant of Yeongdeungpo-gu Seoul Metropolitan Government 6292 is a person who operates an Internet service business ( shopping mall) while operating a stock company with C 804 of Yeongdeungpo-gu Seoul Metropolitan Government.

The Defendant did not pay KRW 1,030,000 to retired workers F, who worked as a call counselor from September 29, 2014 to January 9, 2015, without an agreement between the parties to the extension of the payment deadline, within 14 days from the date of his/her retirement.

In addition, the Defendant’s total wages of 13 employees of the above company as stated in the list of crimes in the attached list of crimes.

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