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(영문) 대구지방법원 의성지원 2017.02.16 2016고단242
사기
Text

Defendants shall be punished by imprisonment for six months.

However, with respect to Defendant B, the above sentence shall be imposed for one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to four years of imprisonment with prison labor for a violation of the Narcotics Control Act in support of the Sungnam branch of Suwon branch of the Incheon District Court on January 21, 2016, and such judgment became final and conclusive on April 25, 2016. Defendant B was sentenced to one year of suspension of execution for eight months of imprisonment with prison labor for fraud in support of the Incheon District Court Branch of the Incheon District Court on July 22, 2016, and such judgment became final and conclusive on July 30, 2016.

[Criminal facts] Defendant A is a person who exports golf products in China, and Defendant B is a person who engages in trade brokerage business in the same region.

On July 9, 2009, the Defendants sold 1,000 cases to the victim E, “A golf factory with a different sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sast-sa

“The phrase “ was false.”

However, the facts were the intention to deliver the renewable golf machine, and the defendants did not have the intent and ability to sell the new products in the new products in the victim's name.

Nevertheless, the Defendants were delivered KRW 33 million on five occasions from July 10, 2009 to August 6, 2009 by the injured party.

In addition, on August 13, 2009, the Defendants would sell to the victim the golf 1300 cases of 43 million won in the same way as the victim in the same manner.

“Falsely speaking,” and its affiliation received KRW 43 million from the injured party on three occasions from August 13, 2009 to September 3, 2009.

As a result, the Defendants conspired to acquire the stolen of the damaged person.

Summary of Evidence

1. Defendants’ legal statement

1. Copy of the police statement protocol and statement protocol related to E;

1. The investigation report (Submission of photographs, such as golf holes);

1. Authenticity of the transaction details of the entry and withdrawal, each commodity contract, and whether the golf of a different studs is true;

1. Records of judgment: Application of a reply to inquiry, such as each criminal history, and Acts and subordinate statutes on investigation reports (Attachment to the final judgment, etc. of the suspect);

1. Criminal facts;

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