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(영문) 수원지방법원 여주지원 2015.04.06 2014고단887

사기

Text

Defendant

A Imprisonment for eight months, each of the defendants B and C shall be punished by imprisonment for six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

B was sentenced to four years of imprisonment for fraud, etc. at the Daegu District Court on April 18, 2014, and the judgment was finalized on April 26, 2014. On October 17, 2013, Defendant A was sentenced to two years and ten months of imprisonment for fraud, etc. at the Daegu District Court on October 25, 2013.

Defendant A and B, while running a distributor of the trade name “G” around May 2012, along with F, ordered goods as if they would normally pay the price, and conspired to acquire the price by deceiving the damaged transaction partners who would not pay the price or pay part of the price by deceiving them. Defendant B registered the said “G” under the name of “Seoul with delay 3” and opened the account necessary for the transaction of goods in the said name, and managed the said account after receiving the registration of the said “G” under the name of “Seoul with delay 3,” Defendant A and F ordered the transaction partners to order the goods, manage the process of entering and leaving the goods, and manage the funds together with Defendant B.

Defendant

A around May 20, 2012, a false statement was made to the purport that “A will pay the price in full if I sent a ice stuff by phone calls from the victim J, which is “G office located in Ha,” and that “F will immediately pay the price in full if I sent the ice stuff,” and that “A will pay 5 million won, which is part of the price of the goods, to an employee in charge of transportation of the victim who has provided a certain ice stuff as “G,” around May 22, 2012, while paying 5 million won, which is the price of the goods, to the employee in charge of transportation of the victim who provided a part of the ice stuff.”

However, in fact, Defendants and F agreed not to pay the price of the goods as above, and there was no intention or ability to pay the price of the goods as stated above to the victim because there was no particular asset or profit-making.

The Defendants and F, as seen above, deceiving the victim as above, are equivalent to KRW 6,275,00 in total from the victim on June 7, 2012; KRW 3,292,00 in total; KRW 10 in total from the victim on June 13, 2012; and KRW 10 in total on June 26, 2012.