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(영문) 대구지방법원 2018.05.15 2018고단262
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant: (a) the actual operator of the original unit D in Yangju-si, and on February 2, 2016, to the Victim F, the representative E in the original unit manufacturing chain, at a place where the original unit E was not a police officer; (b) the Defendant:

G Disposal and establishment of a new D.

Whether there is an export order from Vietnam and can be supplied.

The price of goods shall be paid within one month after the receipt of the goods.

G made a false statement, “I do not know about because I have enough money to dispose of G, and ask for delivery.”

However, in fact, the Defendant was in bad credit standing since 2000 and was supplied with the original team at the time.

H The amount of KRW 138 million is KRW 100,000,000,000,000,000,000,000 won, and the amount of KRW 220,000,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,00

Nevertheless, the Defendant, as seen above, was issued KRW 184,691,268 of the market price from February 16, 2016 to April 4, 2016 by the Defendant’s deceiving the victim as above, and was delivered KRW 72,057.6kg from the date of birth to April 1, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. The investigation report (the list No. 6 of evidence);

1. Application of Acts and subordinate statutes on transaction specifications, lists, and details of erroneous confirmation;

1. Relevant Article 347(1) of the Criminal Act, Article 347(1) of the Criminal Act regarding criminal facts, grounds for sentencing of sentence of imprisonment [the scope of recommending] general frauds, and there is no basic area (1 to 4 years) (1 to 500 million won) (a person who is subject to special sentencing] (a person who is subject to special sentencing] [decision of sentencing] unfavorable to the general public. There is a large amount of damage.

Some of the damage has been repaid, and the victim has been able to take severe punishment.

A favorable circumstances: There is no previous conviction in excess of fine.

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