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(영문) 인천지방법원 2020.12.15 2020고단3240
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal power] On April 25, 2019, the Defendant was sentenced to ten months of imprisonment for a crime of fraud at the Incheon District Court, which became final and conclusive on May 3, 2019. On August 22, 2019, the judgment became final and conclusive on December 9, 2019 by having been sentenced to six months of imprisonment for a crime of fraud at the same court on August 22, 2019. [criminal fact] [Defendant 2020 High-Ma3240] [Defendant 20] Operation of the original processing and export company (StateB), the Victim C (hereinafter “victim C”) from around December 2012.

A) On the first half of 20 days after the original supply, the Defendant was supplied with the original team on the condition of settling the price within 20 days from the original unit supply, and on the first half of 2016, the Defendant provided the Victim C Company with “the outstanding amount in 2015 can no longer be supplied with the original unit on the basis of KRW 115,692,90.” The Defendant did not have any particular property at the time, and the Defendant did not have the ability to pay the outstanding amount even if he continued to receive the payment from the Victim C Company because it continued to receive the outstanding amount from the Victim C Company.”

Nevertheless, as above, the Defendant, by deceiving the person in charge of the victim C company, was supplied from the victim C company with the raw materials equivalent to KRW 16,566,105 at the market price on March 31, 2016; the raw materials for clothing equivalent to KRW 15,092,280 at the market price on June 7, 2016; the raw materials for clothing equivalent to KRW 12,00,000 at the market price on August 25, 2016; the raw materials for clothing equivalent to KRW 10,212,381 at the market price on September 12, 2016; the raw materials for clothing equivalent to KRW 16,56,00 at the market price on October 31, 2016; and the raw materials for clothing supplied with KRW 37,00,08,396 at the market price on December 31, 2016; and the raw materials for clothing equivalent to KRW 27,1536,24,58.6

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