[2014 Highest 217] The Defendant operated “D” as a computer component firm from around 1997 to August 2010, Yongsan-gu Seoul Metropolitan Government building C from around 1997 to around 2010.

On January 11, 2010, the Defendant made a false statement to the effect that, “The supply price shall be paid within a week,” to G, a representative director, who is the victim F office in Yongsan-gu, Yongsan-gu, Seoul, Seoul, with 17 Nabae 220.”

However, in fact, D, which was operated by the Defendant on January 1, 2010, had no intention or ability to pay the price even if the Defendant did not have any particular property and received the goods from the victim even if it was delivered by the victim because it did not have any specific property.

The Defendant, as indicated in the attached list of crimes (1) such as receiving sirens equivalent to KRW 2,180,000 from the victim on the same day, by deceiving the victims by the above method from August 31, 2010, received goods worth KRW 569,283,000 from the victims and paid KRW 408,060,000 from the victims.

Accordingly, the defendant acquired another's property equivalent to KRW 161,178,00.

[2014 Highest 538] On July 23, 2010, the Defendant supplied 50 kyspfs to H, a staff member of the Victim Co., Ltd., Ltd. (hereinafter “Co., Ltd.”).

The proceeds shall:

7.To the extent of 31.

“The purpose was to make a false statement.”

However, in fact, D, which was operated by the Defendant on January 1, 2010, is in the form of a return prevention, such as paying the goods to another customer who urged the delivery of the goods, when it receives the price for the goods supplied in KRW 100 million due to the state of proper operation.