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(영문) 수원지방법원 여주지원 2016.12.09 2016고단807

사기

Text

Defendant

A Imprisonment for six months, and Defendant B shall be punished by a fine of ten million won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[Criminal Justice] On January 8, 2016, Defendant A was sentenced to imprisonment with prison labor for a crime of fraud at the Suwon District Court on January 8, 2016 and the said judgment became final and conclusive on January 21, 2016.

Defendant

B was sentenced to one year of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes in the Chungcheong District Court on June 14, 2012, and the remaining term of imprisonment was expired on April 30, 2013 during the execution of the said sentence, and on June 13, 2013, in the Cheongju District Court Jeju District Court on May 14, 2012, the above decision was finalized on May 8, 2015.

【Criminal Facts】

Defendant

A is a person who has operated the wholesale and retail business of public works machinery under the trade name of “F” (hereinafter referred to as “G” in 2015), “F” (hereinafter referred to as “G”), and Defendant B is a person who has operated the business, such as cutting and processing of metal, from the Seo-gu Incheon Metropolitan Government H to the trade name of “I” (title representative).

The Defendants, through I, concluded a contract for the lease of a machine with the victim styrenm Co., Ltd. (hereinafter “victim Co., Ltd.”), and conspired to acquire the value of supply from the victim company by providing the machine to F when the victim company that supplied the machine to F requests the supply of the machine.

Accordingly, Defendant B requires Defendant A to use a machine that can not be used in water, and Defendant A to use the machine for the purpose of seeking to cover up to 60 million won by purchasing two forms of CNC Automatic Line (A-16), CNC Automatic Pream (S-3DR) 2, CNC Automatic Pream (S-3DR) 2, CNC Automatic Pream (IKURA SEIKIKI16 type) 60 million won in accordance with the agreement between the victim company and the I office located in Seo-gu Incheon Metropolitan City around December 12, 2014, and supply each machine to the I office located in Seo-gu Incheon Metropolitan City H in accordance with the rental agreement between the victim company and I, and supply 165,125,000 won in the price on the same day.