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(영문) 수원지방법원 2014.05.14 2012고단2266
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant is a person who is operating a waste recycling company under the trade name of the “C” in the Trhesung City B.

On April 201, the Defendant knew on the fact that the victim D would color the site of the freezing feed plant, and on August 201 of the same year, the Defendant agreed that the Defendant would receive a successful bid for the “F” factory in the Chungcheong-gun E, Chungcheong-gun, where the Defendant had promoted a flat acquisition, and lent money to the Defendant in terms of its expenses.

However, in fact, the above factories could not be permitted to manufacture freezing feed, and the defendant was well aware of the above circumstances, and even if he borrowed money from the victim, he did not have the intention or ability to pay it.

On August 4, 2011, the Defendant acquired 44,650,000 won through seven times in total, such as the receipt of 3,650,000 won from the Defendant’s corporate bank account (Account Number: H) in the name of G, in terms of the cost of acquiring a factory from the victim.

"2012 Highest 2457"

1. On October 19, 2009, the Defendant made a false statement that he/she would purchase, within 2-3 days, waste vinyl that can be recycled to the victim, at K in the operation of the victim J, which is located in I in the Gyeonggi Ethical City.

However, there was no intention or ability to purchase waste vinyl that can be recycled to the victim.

The Defendant received KRW 5 million from the victim to the Agricultural Cooperative account in the name of G used by the Defendant for the purchase of recyclable plastic as an advance for the purchase of recyclable plastic, and received KRW 500,000 from the said account on October 23, 2009 for the expenses related to the purchase of recyclable plastic.

2. The Defendant purchased 6,480 kilograms of the closed cable on February 23, 2010, and 6,750 kilograms of the closed cable on March 3, 2010 to the victimJ, and the Defendant requested the victim to commission the Defendant on consignment because 11,720 kilograms of the closed cable cannot be recycled.

On April 18, 2010, the Defendant is above at K for the management of the victim.

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