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(영문) 서울북부지방법원 2018.04.27 2017고단3113
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for three years.

However, this judgment is delivered against Defendant A.

Reasons

Punishment of the crime

Defendant

A served as a sales employee belonging to H, a company selling Costing, etc. in the first floor “H” store in Gangnam-gu Seoul Metropolitan Government from around 2009 to around 2014, and Defendant B served as a sales employee belonging to J, a company selling scarf and handbs, etc. in the first floor “I” store from around December 2006 to February 2013.

Defendant

B Based on the fact that J from around 2007, supplying scarf and handouts to “I” stores did not accurately conduct a survey on the actual stock quantity, the J disposed of dumping part of the goods stored in the department store at a price below 30 to 40% of the sales price of the department store, and J commenced a “logistics business” in the manner of acquiring the difference by making a partial deposit of the money and the money received from the money and the money received from the money and the money received from the money and the money received from the money and the money as the sales price. However, from around April 2010, J promised to gain profits from the money and received money from many investors, or returned the money in the manner of paying the principal and interest of the money and the money received from the money and the money received from the money and paid the money to the money and paid the money.

Defendant

A, with the knowledge of the fact that Defendant B (a) disposed of a part of the sold goods after he disposed of them, and (b) he promised to engage in the goods distribution business, and borrowed money or received investment from the lender, he agreed to grant 7-10% interest to the lender of the money, thereby taking part in Defendant B’s “the prevention of return of the money”.

Accordingly, on November 5, 201, Defendant A was transferred to the past workplace in Seoul Special Metropolitan City.

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