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(영문) 수원지방법원 안산지원 2015.11.25 2015고단1468
사기
Text

Defendant

A Imprisonment for one year, each of the defendants B, C, and D shall be punished by imprisonment for eight months, and the defendant E shall be punished by imprisonment for six months.

(b).

Reasons

Punishment of the crime

Defendant

On September 14, 2012, A was sentenced to one year of imprisonment at Seoul High Court for fraud, etc., and the execution of the sentence was terminated on April 23, 2013 at the Suwon Detention House.

Defendant

A as a representative of L (hereinafter “instant company”) the overall control of the business affairs of the instant company, and Defendant B entered into a siren contract with the victim company as if the instant company were to invite a siren policyholder and pay a normal siren fee. Defendant C, on the condition that Defendant A and the profits are divided, provided funds such as allowances to be paid to a siren policyholder. Defendant D, on behalf of Defendant C, divided the roles of the instant company’s office by posting an advertisement letter on the Internet site, selling a siren to the reporting person, and then, Defendant E conspiredd with the victim to sell a siren at a low price and sell it at a low price, and to not pay a siren fee to the victim company.

1. Defendant A and the Defendants: (a) around December 2, 2014, Defendant A and B provided a siren to M (a summary indictment of the same day) that “I will only give money for a siren contract; (b) it is not necessary to pay us with his/her identification; and (c) he/she would immediately give us money for a siren; and (d) he/she paid 3,880,500 won to K Ha and Ama in an amount of about 39,50 won each month with 39,50 won with the victim’s corporation and market price; (b) it is believed that the said siren contract is true and believed that the said siren contract was delivered to M in advance from the victim company; and (b) around that time, he/she sold approximately 1,50,000 won to the victim and promised to pay 20,000 won to the victim; and (c) it is not paid to the victim company.

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