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(영문) 수원지방법원 안산지원 2013.05.08 2013고단217
사기
Text

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

Reasons

Punishment of the crime

"2013 Highest 217"

1. On March 2, 2010, the Defendant: “A logistics factory in Ansan-si” stated that “The Defendant may purchase a 30 million won-in vehicle of the Si Unexex, Inc., which has a logistics base in the safe public road.” The Defendant purchased the vehicle and then separately employ the vehicle and then would offer an article monthly wage and KRW 1 million per month as profits.” However, the Defendant was thought to use the money received from the victim as the money for warehouse rent of waste companies, purchase cost for for fork-in, lottery purchase cost, and living cost, and the Defendant had no intent or ability to purchase the 100 million-in vehicle from the victim as above. The Defendant was able to receive the 1 million-in vehicle from the victim to the new 30 million-in vehicle transfer money to the 300 million-in company, 200,000 won in total, and received the 300,000 won-in vehicle transfer money from the 300,000,000 won in the name of the No. 253.

However, the Defendant was thought to use the money received from the victim as material cost payment to the customer companies of waste business operated by the Defendant, personal debt repayment for E, living expenses, etc., and there was no intention or ability to accept the corporation as above.

The Defendant deceivings the victim as such, and received KRW 10 million from the victim to the Agricultural Cooperative Account under the name of the Defendant, as the contract deposit for acquisition of the legal entity.

"2013 Highest 572".

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