Defendant

A Imprisonment, Defendant B shall be punished by a fine of 3,00,000 won, and Defendant C shall be punished by imprisonment for six months, respectively.

Punishment of the crime

Defendant

A was sentenced to three years and two months of imprisonment for fraud at the Incheon District Court on August 18, 2015, and the judgment was finalized on November 14, 2015, and Defendant B was sentenced to imprisonment with prison labor at the Incheon District Court on August 18, 2015, and the judgment was finalized on September 24, 2015.

1. 피고인 A과 E의 공동 사기 피고인 A과 E은 대형마트의 정육코너를 임차한 후, 마치 납품받은 정육제품의 대금을 정상적으로 결제할 것처럼 정육납품업자들을 속여 정육제품을 납품받고 나서 그 대금을 결제하지 않은 채 헐값에 되팔아 이득을 취득한 후 도주(속칭 ‘땡처리’)하기로 모의한 다음, 피고인 A은 정육제품 납품업체를 물색하여 주문하고 납품을 받은 후 헐값에 되파는 역할을, E은 초기 사업자금 마련 및 납품받은 정육제품을 헐값에 되팔아 대금을 송금받는 역할을 각 담당하기로 공모하였다.

Defendant

A around May 8, 2012, around Asan-si on May 8, 2012, the victim I who operates the “H” of the Defendant A and E’s “Gmat” of the operation of Asan-si, stating that “I want to receive the meat,” and “I would make settlement after 10 days of delivery of the refined meat.”

However, there was no intention or ability to pay the price normally even if the product is supplied by the victim.

Defendant and E, as such, by deceiving the victim as such, were supplied by the victim with refined products, such as inserting over the market price of 8,501,540 won around May 9, 2012.

The Defendant and E received, as well as from May 2, 2012 to May 16, 2012, a total of 131,432,627 won from five victims by the same method as indicated in attached Table 1, as shown in attached Table 1.

Accordingly, the defendant and E were provided property by deceiving victims in collusion.

2. Defendant A and B’s joint fraud leased the static cocopor of a large retailer, and then supplied the completion of the work.