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(영문) 의정부지방법원 고양지원 2016.01.28 2015고단3249

사기등

Text

[Defendant A] Defendant A shall be punished by imprisonment with prison labor for four years

[Defendant B] Defendant B is punished by imprisonment with labor for one year

(2).

Reasons

Criminal facts

The Defendants, as legal couple in 198, operated D (Establishment E around December 2008) in the name of D (E) from around 1988, operated the wholesale and retail business of fishery products. From around 1998, the financial crisis of the IMF, the company’s management has deteriorated since around 1998, and the company’s management has been rapidly increased and at the end of 2005, the Defendants were willing to escape from China.

1. Joint crimes committed by the Defendants

A. On June 29, 2005, the Defendants against the victim F are obliged to pay the victim F with the check at a discount by the company because the victim F is likely to engage in the old-sea fishery market located in the Nowon-gu Seoul Metropolitan Government No. 13-8 on the old-sea fishery market.

On the other hand, the face value of KRW 100 million was issued, and received KRW 94,00,000 from the injured party, and received KRW 253,80,000 from December 19, 207 through 4 times as shown in attached Table 1.

B. On August 2009, the Defendants purchased 49,190,030 won of the frozen fishery products to the victim H in the so-called so-called “hon fishery market,” and delivered a check of account amounting to KRW 50,000 in the face value of 50,000,000 in the purchase price, as shown in attached Table 2, from that time to November 2009, the Defendants issued the check of account amounting to KRW 180,000 in the face value of the following crimes, and obtained financial benefits equivalent to that amount by fraud, even though they were supplied with freezing fishery products equivalent to KRW 19,539,39,337 in total in return, and did not pay the price.

(c)

The Defendants against the victim J are Seoul around September 3, 2009.