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(영문) 수원지방법원 2015.09.17 2012고단6319
사기
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, and for ten months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

[criminal record] Defendant A (Defendant A) was sentenced to a two-year imprisonment with prison labor at the Suwon District Court on October 12, 2009 and the decision was finalized on April 30, 201. On November 23, 2010, Defendant A was sentenced to a two-year suspension of execution of imprisonment with prison labor at the Suwon District Court on April 23, 201, and the decision became final and conclusive on January 27, 201. On April 25, 2014, Defendant A was sentenced to a two-year imprisonment with prison labor at the Seoul Central District Court on July 10, 2014.

【Criminal Facts】

In collusion with G, H, etc., the Defendants: (a) did not have any idea to take over and operate the “JE” operated by the I; and (b) had no intent or ability to pay the price even after receiving the goods from the victims; (c) conspired the victims to take over the “JE” normally while operating the “JE” that I acquired from the I; and (d) attempted the victims to take the delivery of the goods after receiving refined land, rice, etc. from the end of each month.

On June 1, 2009, G entered into a contract with Defendant A, a de facto president, stating that “The transferee shall take over the Jmate on the condition that the transferee shall take over the overdue wage and the obligation of KRW 450 million due to the transaction partner,” and around June 5, 2009, Jmate’s business operator who is located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-do, and H supplied the mateco with the above Mateco and supplied the mateco, and Defendant A and Defendant C shall manage the overall operation, and Defendant B shared their roles to take charge of the operation of the Mte, excluding the Maco.

1. The Defendants in collusion with G and H, and Defendant B stated in attached Form 1 that “When he supplies two milk to Jmaart, he would pay for the goods up to June 30, 2009” to the victim L from the “Jmat” located in the K in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun on June 3, 2009, and that it was supplied by the victim with two oil equivalent to KRW 353,400 from the victim on June 4, 2009.

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