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(영문) 서울중앙지방법원 2013.09.13 2013고합359
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

A is the representative director of the “F” established for the purpose of wholesale and retail of computers and peripheral devices (hereinafter referred to as the “F”), and Defendant B, as Defendant A’s wife, has been in charge of opening services with F’s hub while working as an employee at the Fteteno Branch from October 2003 to September 2009, while working as an employee at the Fteno Branch from around September 2009.

From December 2009, the victim KTT (hereinafter referred to as the "victim company") established a system by which the long-term service users can purchase the Nowon-do at a higher rate during the service use period from 24 months to 36 months, and the opening-type agency which has concluded an entrustment contract with the victim company purchased the Nowon-gu model designated by the victim company first, entered the user's personal information and the user's identification and delivery number in the victim company's computer network (A4S), and operated the victim company in the manner by which the user company will provide the user with the Nowon-gu model in lump sum, and then provide the user with the core (A4S), and deliver the relevant Nowon-do chips together with the core chips.

The Defendants abuse the fact that the victim company purchased and paid the ice number of the Not North Korea that the opening agency entered or notified to the opening agency of the victim company, and then the agency pays the unit principal, etc. of the relevant Not North Korea to the agency. In collusion with the subordinate recruitment agency, the intermediary and the subordinate recruitment agency shall collect persons in need of pay, and make a false application for the Not North Korea, along with the victim company's purchase of the services. The intermediary shall receive subscription documents from the subordinate recruitment agency and deliver them to the Defendants. The Defendants shall pay the purchase and payment of Not North Korea to the intermediary instead of paying Not North Korea to the subscribers in cash.

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