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(영문) 대구지방법원 2016.01.22 2015고단5160

사기

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to two years of imprisonment for fraud at the Seoul Northern District Court on November 29, 2012, and the above judgment became final and conclusive on February 21, 2013.

[2] The Defendants, from around May 2007 to May 2012, 2007, worked as the representative director for Defendant A, and Defendant B as trade directors from F, a distributor of livestock products in Seongdong-gu Seoul Metropolitan Government.

As the Defendants were unable to pay funds due to the operational difficulties of the above F, the Defendants conspired to receive funds under the name of the victim H, who is the representative director of the Bank of Korea, and to use them to repay the existing debts.

Defendant B, upon receipt of Defendant A’s instructions, tried to import seven containers (340 million won at the market price) from the G office in the G office in the Busan Special Metropolitan City, which is operated by the victim H on October 28, 201, and “F to December 10, 201, to December 31, 201, the satisfaction and spawn of pigs spawn in a foreign country from the F to December 31, 201.

The import amount shall be immediately remitted to an overseas exporter by means of credit (L/C) settlement method, and if the whole amount of revenue is invested, a total of KRW 27,600,000 shall be paid by the end of December 201, 201.

“A false representation was made.”

However, the Defendants did not have entered into a contract with an overseas exporter to import spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn spawn swn swn swn swn

The Defendants, as above, deceiving the victim and deceiving the victim on October 28, 201, are KRW 340 million via three times via the foreign exchange bank account (Account Number:J) with the Defendant’s name around October 28, 201.