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(영문) 수원지방법원 안양지원 2019.01.25 2016고단1417
사기등
Text

1. The imprisonment with prison labor for each of the crimes listed in the 1st and 4th decisions with respect to the defendant, and for each of the crimes listed in the 2nd and 3th decisions with prison labor for eight months.

Reasons

Punishment of the crime

[criminal power] On December 6, 2013, the Defendant was sentenced to imprisonment with prison labor for 4 months and one year of probation at the Cheongju District Court for fraud, and the judgment was finalized on the 14th of the same month.

【Criminal Facts】

The Defendant is a person who established and operated a stock company located in Chungcheongnam-gun B from June 2011 to June 201.

1. On August 13, 2012, the Defendant: (a) stated that “The Defendant shall pay back the money for the Company Operation Fund by March 2013, 2013, if he/she lends money to the Victim F through the said E at the home of E, the Defendant’s seat, namely, the Defendant’s purchase of the cash bars at the site of the new construction of the G Urban Residential Housing; and (b) lends money for the purchase of the iron bars.”

However, the defendant had a large amount of loans around that time, and even if he borrowed money from the above victim due to the lack of financial standing, he did not have the intent or ability to repay the money as agreed upon by the victim.

As above, the Defendant, by deceiving the victim, received 620,000 won from the victim to the account under the H’s name managed by the Defendant, and received them under the name of the Defendant’s capital for the Company.

9. 3 million won on January 1, 200, 3 million won on or around February 10 of the same year, 2 million won on or around September 9 of the same month, 2 million won on or around November 1 of the same year, 8.8 million won on or around June 4, 2013, 3 million won on or around January 4, 2013, 5.5 million won on or around May 5 of the same month, 19.1 million won on or around August 1, 201, 3 million won on or around December 12 of the same month, 5.5 million won on or around the same month, 5.2 million won on or around the 15th of the same month, and 2 million won on or around the 25th of the same month, and the same month.

5.5.Around 1 million won, around 13.0 million won in the same month, and around 300,000 won in the same year.

7.On October 1, 200, received a total of 59,020,000 won from each remittance.

Accordingly, the defendant was given property by deceiving the victim.

"2016 Highest 1567"

2. The Defendant is the representative director of C, a company located in the voice group B of Chungcheongbuk-gun.

Around June 29, 2012, the Defendant was loaned KRW 2.2 billion from the Victim JA Association located in Chungcheongnam-si, Chungcheongnam-si, and it was owned by the Defendant.

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