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(영문) 대전지방법원 천안지원 2018.08.31 2018고단191
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On April 14, 2017, the Defendant was sentenced to imprisonment with prison labor for two years and six months for fraud at a means of flood control, and the said judgment became final and conclusive on August 4, 2017.

The defendant is a person who actually operated D, the purpose of which is processed wholesale and retail business, machinery and equipment wholesale and retail business, etc.

The Defendant was installed in the Si room, etc. and operated in the room, and was actually installed and operated in the room, and there was no record. In the event that the head of the above S Team was installed in the room, etc., the actual profit was extremely unfortunateed, and there was no intention or ability to pay the S Team by using it as personal food, etc. irrelevant to the S Team supply even if the victims received the price for the head of the S Team from the victims.

1. On June 27, 2014, the Defendant, at the “F office” office operated by the victim C (28 tax) in Nam-gu, Nam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul Special Metropolitan City on June 27, 2014, sold the victim KRW 9 million at the discount of the 15th unit of the e-dong and fake team.

When transferring the down payment, it shall be installed within ten days.

Machines made a false statement to the effect that the machinery would transfer the remaining amount every month after deducting 25% of the raw materials from the raw materials installed at the time room, etc.

However, the defendant did not have an intent or ability to establish a team or pay operating earnings even if he/she receives the price for the team from the victim under the above circumstances.

As above, the Defendant: (a) by deceiving the victim; (b) prepared a regional sales contract with the victim; and (c) received KRW 3 million as the down payment on June 27, 2014 from the victim; and (d) KRW 6 million as the remainder on July 1, 2014 from the victim; and (b) received KRW 9 million in total from the G account in the name of G for transfer on or after July 1, 2014.

2. On October 4, 2014, the Defendant shown the victim I (30 taxes) skills at the D office Co., Ltd. (H and 101) around 10, 201, while displaying the team skills to the victim I (30 taxes).

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