However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

On November 2, 2010, the Defendant was sentenced to eight months of imprisonment with labor for a violation of the Illegal Check Control Act at the Cheongju District Court on November 2, 2010, and the judgment was finalized on November 10, 2010, and on February 22, 2012, the Defendant was sentenced to three months of imprisonment with labor for a violation of the Illegal Check Control Act at the Cheongju District Court on June 15, 2012.

On September 2009, the Defendant: (a) established Company G along with the Defendant Company C, D, E, and F; (b) paid the amount of goods for the first two months; (c) sold goods on credit to the supplier; and (d) sold the goods on credit; and (c) sold the goods to the supplier; and (c) sold the goods to the supplier without paying the price of the goods. The Defendant, while acting as the representative director of the Company G, was engaged in the business of depositing the initial goods and managing the office of the supplier; (c) entered into a contract with the supplier; (d) sold the goods in physical and supplied through the Internet; and (e) conspired to play a role of subsidizing the operating funds of the said company.

1. 피해자 유한회사 H에 대한 사기 피고인은 C과 함께 2009. 9. 19.경 충청북도 청주시 I에 있는 주식회사 J 공장 2층 사무실에서 D으로부터 납품 상담을 받고 찾아 온 피해자 유한회사 H의 영업담당 책임자 K를 만나 자신을 주식회사 G 대표이사라고 소개를 하고, C은 위 K에게 “우리들이 부천에 매장을 차려서 일류메이커 옷을 땡처리하는 사업을 하는데 100,000원 이상 구매를 하는 사람에게 선물을 주려고 하는데 인터넷을 통해 알아보니 당신 회사의 선물세트가 안성맞춤일 것 같다. 주류세트를 주면 대금은 수표로 주겠다.”라고 거짓말을 하였다.

However, in fact, there was no intention or ability to pay the liquor taxes supplied by the victim.

The defendant, C, etc. shall belong to the victim in Gyeonggi-do on September 24, 2009.