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(영문) 광주지방법원 순천지원 2017.08.09 2017고단376
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

To the extent that it does not infringe the defendants' right of defense, part of the facts charged is deleted and recognized as criminal facts.

Defendant

B On May 13, 2014, the Gwangju District Court was sentenced to a suspended sentence of one year in four months of imprisonment for fraud, and the above judgment became final and conclusive on May 21, 2014.

Defendant

A around September 3, 2012, purchased from Defendant B the F Co., Ltd. F Co., Ltd. (hereinafter “F”) at KRW 3 billion in the purchase price from Defendant F Co., Ltd. (hereinafter “F”), and explained to investors as if investors would have been able to produce and sell fertilizers immediately when installing new machinery in the above factory, and would have received investments from them and used them as personal debt repayment, etc. As above, Defendant B had already been selling the above F Co., Ltd. at the above factory around February 21, 2012. Since the above F Co., Ltd. was fully liable for a large amount of debt, Defendant A would not be able to produce and sell fertilizers normally even if having received investments from investors, and would have been able to receive explanations from investors of the above F Co., Ltd. (hereinafter referred to as “Defendant F”).

Therefore, around September 20, 2012, the Defendants made a false statement to the effect that the Defendants would sell F (State) fertilizers to the victim G by producing and selling the same in cash to install a fertilizer production machine in F (State) factory at the above F (State) factory office.

However, in fact, even if the Defendants received money from the injured party as the price for the installation of machinery, they produce and sell fertilizers to the above injured party.

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