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(영문) 의정부지방법원 2014.11.03 2014고단1395
사기등
Text

Defendant

A Imprisonment of 8 months, Defendant B’s fine of 5,00,000 won, Defendant C’s imprisonment of 7 months, and Defendant D’s imprisonment of 1 year and 2 months.

Reasons

Punishment of the crime

Defendant C, on November 10, 2009, sentenced two years to imprisonment for the crime of unlawful uttering of official documents at the Busan District Court, and completed the execution of the sentence on July 31, 201.

1. On November 2013, Defendant Q, E, and D’s fraud, Defendant Q, E, and D heard the horses that the joint marketing center located in R from R to the Ha in the U.S. city of the Republic of Korea came to be a good.

At the time, the above joint market operated by the victim T and U.S. is in a state of normal display of various goods, but it was assumed by the customer about KRW 5,40,000 against the customer, and the victims demanded an amount equivalent to KRW 45,00,000 for the acquisition cost against the beneficiary.

Defendant

Q, E, D은 사실은 피해자들에게 위와 같은 인수비용을 지급할 자금여력이 없었을 뿐만 아니라 위와 같이 큰 금액의 채무를 해결할 의사나 능력이 없었음에도 불구하고 피해자들을 상대로 위 공판장을 인수할 것처럼 속인 후 공판장을 인수하여 위 공판장에 있던 물품들을 임의처분하고, 공판장과 거래하는 상인들을 상대로 외상으로 각종 물품을 구매한 후 이를 피고인 C, B과 같은 땡처리업자들에게 판매하여 그 수익을 배분하기로 합의하였다.

Accordingly, on December 2, 2013, Defendant Q intended to provide the victims with the down payment of KRW 45 million at the notary office located in V at the time of the Government of the Republic of Korea at the time of the Government of the Republic of Korea, with the payment of the down payment of KRW 45 million between the victims. As such, Defendant Q prepared a “transfer and takeover contract” with the purport of settling the existing bonds and obligations of the joint market, and received delegation from the victims of the power to dispose

As a result, the Defendants enticed the victims, thereby obtaining financial benefits from joint markets such as agricultural and livestock products and food foods worth KRW 210 million.

2. Defendants Q, E, D, and A’s fraud are victims.

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