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(영문) 수원지방법원 성남지원 2015.01.23 2014고단2207
사기
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A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On November 2, 2010, the Defendant was sentenced to eight months of imprisonment with prison labor for a violation of the Illegal Check Control Act at the Cheongju District Court on November 2, 2010, and the judgment became final and conclusive on November 10, 2010.

The Defendant, along with D (Ga name E), F, G (Ga name H), I (Ga name), and J (Ga name), established the so-called K Co., Ltd., the representative director of the K Co., Ltd., and, as if the Defendant engaged in normal transactions, would have sold the goods at prices lower than the market price and disposed of the goods at prices lower than the market price. The F conspired to serve as the representative director of the corporation, D, G, I, and J as the representative director of the corporation, and to sell the goods supplied through the Internet Co., Ltd.

Around November 17, 2009, the Defendant, along with D, F, G, I, and J, obtained goods worth KRW 467,247,895 won in total at the market price of 20 times in total, including those supplied with pigs at 17,321,635 won in the market price from the victim M, by posting a phone to N, an employee of the victim M, even though the Defendant did not have any intent or ability to pay for the goods even if he was supplied with the goods.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol of examination of the suspect against the defendant, D, or F by the prosecution (including the F statement portion in the protocol against the defendant);

1. A copy of each protocol of suspect examination of G or F by the prosecution;

1. Each prosecutor's statement made to F,O, and G (including the part ofO in the second prosecutor's statement made to F);

1. Each police suspect interrogation protocol against D or accused;

1. A copy of each police interrogation protocol against G or F (including the P Opinion in the second protocol against F);

1. Q, R, S, C, T, U,V, W, X, Y, AA, AB, AC, AD, AE, AF, AG, and H.

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