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(영문) 인천지방법원 2018.11.01 2018고단3021
사기
Text

Defendant shall be punished by a fine of KRW 8,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who operates D Co., Ltd. with C and C in Si interest.

1. On May 1, 2017, the Defendant: “D land is approximately KRW 10,00 square meters” to the victim F at D plant located in Jin-si, Jin-si, Jin-si, Jin-si.

The level of non-railroad 20 billion won, which is reserved in a factory, has not been exported now due to the scam.

In the last time, Dong (Gri) had 2 to 3 times profits from the last sale, and now, Dong (Gri) should go to Busan, and it is said that it will pay the profit and the principal within one week from the loan of the money due to the shortage of money. If Dong (Gri) is not sold, it can be immediately commercialized in Korea and if it is not repaid with money, 30 tons will be paid."

However, in fact, the defendant, at the time, bears a financial right of 5.9 billion won or more, is paying interest equivalent to 4.8 billion won per month, was also liable for the loan of 500 million won or more per month, and even if he borrowed money from F, he did not have an intention or ability to pay 30 billion won or more purchased 30 billion won or more to F.

Accordingly, the defendant obtained from F the delivery of KRW 135 million from D office in the city of Jin-si on May 17, 2017.

2. On June 3, 2017, the Defendant stated that “I would sell the goods that had been sold in Busan and repaid until June 8, 2017,” the Defendant stated that “I would sell the goods that had been sold in Busan and would have been repaid until June 8, 2017.”

However, in fact, the defendant did not have any intention or ability to repay the money even if he borrowed the money from I in the above situation.

Accordingly, the defendant acquired the money from the I, that is, from the I to the 30 million won.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to F and I.

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