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(영문) 광주지방법원 2016.08.24 2016고단2545
사기등
Text

1. Each of the crimes listed in the separate sheet Nos. 1 to 2212 among the crimes of frauds listed in No. 1 of the judgment of Defendant A.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to a suspended sentence of two years on July 17, 2015 to imprisonment with prison labor for night building intrusion larceny at the Gwangju District Court for six months, and the decision became final and conclusive on the 25th of the same month, and is still under the suspended sentence.

[ criminal facts] Defendant A is a person who operates “G gas station” in Gwangju North-gu, and Defendant B is an employee from the end of July 2013 to September 24, 2015.

1. The fraud suggested that the defendant Eul should pay the oil to the defendant Eul in advance by providing the gasoline or light oil equivalent to 10,000 won in a separate oil tank at one gasoline organic beverage (No. 00 alcoholic beverage) installed in the above gas station and one alcoholic beverage (No. 01 alcoholic beverage) in a separate oil tank when the vehicle intends to pay the oil to the plaintiff by giving the above alcoholic beverage and then adding up 10,000 won to the gasoline or light oil which was first deducted after the discharge of the gas station, or by failing to know the amount actually being paid to the customer at the body of the gas station, and then by receiving 10,000 won more than the actual oil price.

Defendant

B In accordance with the above proposal, while paying the principal oil, he received the principal oil from the customers by the above method and then received the payment from the defendant A for a certain ratio of the purchase price by fraud.

Accordingly, around October 1, 2013, Defendant B provided “G gas station” with the deduction of 5.956L equivalent to KRW 10,000 in advance from around 07:43 on October 1, 2013, Defendant B provided guidance to the victim H, who is a customer, by abandonment of transit, and actually provided with only KRW 53.604L equivalent to KRW 90,000, and then provided the victim with the transit equivalent to KRW 100,000.

From September 24, 2015 to September 24, 2015, including the settlement of KRW 100,000 as the paid-in oil amount, the sum of the paid-in oil amount of KRW 24,865,321 was over 2,436 times in the following manner:

Accordingly, the Defendants conspired with each other.

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