logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2018.10.18 2017고단3460
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant C, the same shall apply.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Seoul Southern District Court on June 28, 2012, and the execution of the sentence was terminated at the Seoul Southern District Court on March 19, 2013. On August 25, 2017, Defendant A was sentenced to two years of imprisonment and six months of imprisonment for fraud, etc. at the Seoul Southern District Court on February 13, 2018, and Defendant B was sentenced to two years of imprisonment for ten months at the Seoul East District Court on August 25, 2017 and became final and conclusive on December 16, 2017. Defendant C was sentenced to one year and two years of imprisonment for a crime at the East District Court on August 25, 2017 and became final and conclusive on February 13, 2018.

"2017 Highest 3460"

1. The Defendants’ joint crime committed the following acts: (a) the Defendants entered into a marina sales contract with the victim as if they would normally pay the acquisition price even if they did not have the intent or ability to pay the price even if they received G Mart in Chuncheon City F, which was operated by the victim E; (b) the Defendants Company B and C intended to take over the Mart and distribute the profits therefrom; (c) examine the profitability by directly keeping the Mart, and (d) Defendant B was in charge of the acquisition contract, including consultation on the terms of acceptance with the victim only; and (c) Defendant A had the nominal owner to take over the said Mart, and the Defendants conspired to operate the Mart together with the acquisition of the said Mart.

Accordingly, on September 15, 2015, Defendant B entered into the said Mart sales contract with the victim under the name of J at the I attorney office located in Gangwon-si, Gangwon-do, Gangwon-do, and Defendant B was delegated instead of due to the fact that the nominal J was the knish and was not on the job day.

Since the purchase of goods at KRW 200 million and the sale of goods at the time of confluence can bring considerable profits to the sales, the purchase price may be paid immediately.

The term "the purchase price shall be determined as KRW 120,000,000,000 shall be determined as KRW 120,000,000,000,000 which shall be accepted by the above J, and shall be KRW 30,000,000 on October 15, 2015, and KRW 20,000 on November 10, 2015.

arrow