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(영문) 대전지방법원 2013.12.18 2013고단7
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[Criminal Justice] On June 24, 2011, the Defendant was sentenced to six months of imprisonment with prison labor for fabrication of private documents, etc. at the Sungnam Branch of the Suwon District Court, and the judgment became final and conclusive on October 28, 201.

【Criminal Facts】

1. The criminal defendant against the victim C is the E (ju) representative director with the wife population D when he/she permits the defendant to take part in the victim C.

Around 15:00 on February 27, 201, the Defendant made a false statement to the victim E (State) office that “B is an intermediate transaction that supplies agricultural products in the trade name of “B,” and sent 2,000 am to a vehicle sent by a large enterprise, such as Han Lye, in order to send 2,000 amy to the vehicle that is carrying on the business of supply of agricultural products in the trade name of “B,” the Defendant would deposit 56 million won in cash immediately.”

However, even if the defendant was provided by the victim, he had the intention to sell it in advance and use it as the price for goods from other trading companies. The defendant did not have any intention or ability to pay the price for goods from time to time.

As such, the Defendant, by deceiving the victim, obtained 20 million won from the victim on February 28, 201, from the niverse of 50 million won, and acquired 20 million won from the victim.

2. On March 8, 2011, the criminal defendant against the victim (the State) stated that “If a domestic freezing is supplied, the price will be paid in cash on the following day” to the victim G, who is the vice president of the Republic of Korea, around March 8, 201.

However, the defendant had no intention or ability to pay the price on the agreed date, even if he is supplied with the Chinese freezing, which is domestically produced by the victim.

On March 10, 201, the Defendant, by deceiving the victim, obtained delivery of 25,480 kilograms of the domestic freezing of the amount equivalent to KRW 6,242,60,00 from among the domestic freezing storages of the I located in Pyeongtaek-si H on March 10, 201.

3. On March 24, 2011, the Defendant against the victim J is a Onnuri Motor Trading Co., Ltd., which was located in 621-4, Seocheon-gu, Seocheon-gu, Seocheon-gu.

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