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(영문) 수원지방법원 안양지원 2016.11.15 2015고단1588
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

(e).

Reasons

Punishment of the crime

The Defendant is a person operating D (hereinafter referred to as the “Defendant Company”) that is a company engaged in the wholesale and retail business, circuit board business, etc. in Ansan-gu C.

around January 5, 2015, the Defendant stated in G and the Defendant Company, an employee of the Victim E Co., Ltd. (hereinafter “victim Company”), 125 L CDs, around January 9, 2015, and around 175, around January 29, 2015, the indictment submitted by the said Victim Company, “100 and around 200, around January 9, 2015,” but the indictment submitted by the said Prosecutor, to the extent that it does not cause any disadvantage to the Defendant’s defense right, is corrected and recognized ex officio by the record.

A total of 300 suppliers, and the price was 50% when the contract was entered into with the Defendant Company and 50% after the delivery.

However, the Defendant had only 100 L CDs to be supplied to the victim company at the time, and failed to operate the company, and even if receiving the delivery price from the victim company, he thought that such money was used as expenses incurred in purchasing the products to be supplied to the other company, or as funds for the operation of the company, and thus, even if receiving 300 supply prices from the victim company, the victim company did not have any intent or ability to deliver all 300 L CDs to the victim company.

As above, the Defendant, by deceiving G, who is an employee of the said victim company, received KRW 14,190,462 out of the paid amount from the victim company on the same day, and thereafter, stated in the indictment submitted by the prosecutor on January 7, 2015 as “ around January 9, 2015,” but the indictment submitted by the prosecutor on January 7, 2015, was corrected and recognized ex officio in accordance with the record to the extent that it

When delivering 100 L CDs to the above victim company, the above G means that "the remaining half of the proceeds is to be supplied within the time limit, if it is paid in advance." This means that the remaining half of the proceeds will be supplied within the time limit." This is around January 9, 2015.

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