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(영문) 서울서부지방법원 2015.07.24 2014고단2047
사기등
Text

Defendant

A Imprisonment for two years, and Defendant B shall be punished by a fine of 15,000,000 won.

Defendant

Co., Ltd.

Reasons

Punishment of the crime

The Defendant is a person who operates the clothes selling company B (hereinafter “B”) in Mapo-gu Seoul Metropolitan Government E. (hereinafter “Defendant A”).

1. On June 2013, the Defendant demanded the supply of the original set of money by the end of October 2013, 2013, stating that “The Defendant supplied the original set of the Gagdo-ro Gagsium to H, the representative director of the victim company, by July 30, 2013, at the office B located in Mapo-gu Seoul, Mapo-gu, Seoul.”

However, at the time, B, who had been operated by the Defendant, did not pay the goods for the original part of the goods supplied by I, but did not properly pay the goods for the original part of the goods supplied by other transaction parties, such as 1,260,000,000 won, while sales of the clothing goods supplied by external production from the transaction parties are not carried out smoothly, and there was no intention or ability to pay the goods normally even if they were supplied with the original part of the goods by the victim company.

Nevertheless, the Defendant made a false statement as if he would normally pay the cost to the victim company, and received the original set of KRW 77,703,890 from the victim company around July 30, 2013. On July 30, 2013, the Defendant again supplied the victim company with the KRW 480,341,290 for a total of KRW 480,341,290 for a while being provided with the original set of KRW 402,637,40 for a while on September 2013.

2. The defrauded (the part against the Victim J Co., Ltd.) is the representative director of the Victim Co., Ltd. at the above B office around August 28, 2013.

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