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(영문) 인천지방법원 부천지원 2018.08.17 2017고합259
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants are not guilty.

Reasons

1. The main and main facts charged of the instant case

A. Co., Ltd. (hereinafter “G”) with the common facts from July 4, 2012 to July 4, 2012, with the purpose of wholesale and retail business of the building Geumcheon-gu Seoul Metropolitan Government E, livestock products in the No. F, etc.

Defendant A, from September 16, 2013 to November 201, 2016, Defendant I (hereinafter “I”) for the purpose of distributing livestock products in Seocho-gu Seoul, Seocho-gu, Seoul.

The Seoul Mapo-gu building and L Co., Ltd. (hereinafter referred to as “L”) aimed at distributing livestock products from around November 17, 2016 to September 16, 2013 to the completion of each liquidation registration.

On May 1, 2017, the liquidation completion, the representative director C), the MM building in Seoul Special Metropolitan City, Nowon-gu, and the P Co., Ltd. (hereinafter referred to as “O”).

On April 27, 2017, the liquidation termination, Defendant D’s representative director, Guang-si P building, and R Co., Ltd. (hereinafter “R”).

The representative director S, the termination of the liquidation on April 27, 2017, and the Gu T building or U during Ansan-si, and the corporation V (hereinafter referred to as “V”).

W representative director W, the completion of liquidation on April 27, 2017) B, and the Z (hereinafter referred to as “Z”) that had been in Seoul Songpa-gu Seoul building X Y from December 11, 2012 to March 26, 2015.

Defendant C, the representative director of the board of directors, and the end of the liquidation on March 26, 2015 (hereinafter collectively referred to as “each of the instant companies”). AA is an online shopping mall operated by the victim AB (hereinafter “victim”). When a usual seller registers the goods in AA, and the customer makes payments for the goods by postal card while ordering the goods, the card company pays the amount equivalent to 2.2% of the card merchant fee under the merchant agreement with AA from the settlement amount to the AA, and the AA pays the service fee of the AA, which is 6 to 7% above the settlement amount, to the sales company, and in the credit card company, the credit card company pays the sales amount by deducting the service fee of the AA, which is 6 to 7% above the settlement amount, from the credit card transaction amount, and in the credit card company, the credit card company makes a settlement with the customer.

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