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(영문) 창원지방법원 마산지원 2013.10.16 2012고단713 (2)
사기등
Text

1. Defendant A shall be punished by imprisonment for eight years.

The District Prosecutors' Office shall have one head of the seized forged resident registration certificate.

Reasons

Punishment of the crime

On April 26, 2011, Defendant B was sentenced to three years of imprisonment with prison labor for fraud, etc. in Suwon District Court Anyang Branch on the same day and the said judgment became final and conclusive on the same day.

"2012 Highest 713" - Defendant A

1. Around April 2012, the Defendant: (a) established a distribution company called “J” (one name I, suspension of indictment on October 23, 2012) in front of H located in Changwon; (b) ordered the goods on credit through Internet advertisement, etc.; and (c) sold the goods supplied to other distribution companies; and (d) conspired to take charge of the sales of the goods supplied by the Defendant to other distribution companies by means of a “brination” method, i.e., selling the goods to other distribution companies without paying the credit amount; and (c) the Defendant was in contact with the trading companies to take charge of the supply of the goods supplied by the trading company; and (d) the said I conspired to take charge of the sales of the goods supplied by the Defendant to other distribution companies.

On July 9, 2012, the Defendant made a phone call to the Victim L, and made a false statement to the M, who is an employee, to the effect that the Defendant “on the 10th day of the following month when supplying the product.”

However, there was no intention or ability to pay the price because the defendant was supplied with the product on credit by the victim and caused the I to dispose of the product, and the victim was expected to flee without paying the price on credit.

As such, the Defendant: (a) by deceiving the victim and deceiving him from the victim on July 13, 2012; (b) was supplied with 3,824,000 scam 280 scam scams equivalent to the market price of KRW 9,984,000 at the above J around July 19, 2012; and (c) did not pay only KRW 5,00,000 out of the proceeds thereof; and (d) obtained it by deceiving the victim without paying KRW 18,808,000 from May 30, 2012 to August 7, 2012; and (e) did so from the victim’s 13rd person.

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