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(영문) 수원지방법원 안양지원 2014.05.29 2013고단1650

사기

Text

Defendant

The defendant B shall be punished by imprisonment with prison labor for 6 months with prison labor for the crime No. 2 in the judgment of the court of first instance, with prison labor for 1 year and 6 months.

Reasons

Punishment of the crime

Defendant

A on May 13, 2009, at the Suwon District Court, sentenced on October 10 to a suspended sentence of two years for fraud, and the judgment became final and conclusive on May 21, 2009.

Defendant

B was sentenced to six months of imprisonment for fraud, etc. at the Seoul Northern District Court on January 13, 2012, and the judgment became final and conclusive on March 16, 2012, and on June 7, 2012, the Seoul Northern District Court sentenced two years of suspension of execution on June 15, 2012 as a crime of violating the Punishment of Tax Evaders Act by the Seoul Northern District Court.

1. Defendant A’s fraud Defendant is a person who actually operated a stock company E.

On August 19, 2007, the Defendant made a false statement to the effect that “The Defendant would supply the ice for the ice leasing and pay the material price from September 19, 2007 to the victim H who operates G at the office operated by the Defendant, Co., Ltd., Ltd. (F building 1322) of the building F in Ansan-si.”

However, there was no intention or ability to pay the price even if the defendant received the ice lease raw materials from the victim because the defendant had no particular property at the time, but the debt exceeded 600 million won.

Around September 14, 2007, the Defendant, by deceiving the victim, obtained 20 tons of the total market value of KRW 41,800,000 from the E warehouse located in Hanam-si, Inc., Ltd. from the victim, and acquired it by deception.

2. Defendant B’s fraud is the representative director of Company I, and Defendant A was the head of the business headquarters of the above company.

On June 3, 2009, the Defendants were falsely concluding to the effect that “The goods will be paid by the 15th day of the following month of the delivery date” to L, a business director of the victim K Co., Ltd. (hereinafter “victim”) at the Hanam-si JJ Office, the business director of the victim K Co., Ltd. (hereinafter “the victim company”).

However, the Defendants did not have certain income or specific assets at the time, and I also did not have such income or assets.

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