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(영문) 수원지방법원 성남지원 2014.10.16 2013고단868
사기등
Text

1. The defendant shall be sentenced to 10 months of imprisonment with prison labor and 3 months of imprisonment with prison labor for each of the crimes listed in the Judgment 1 and 2.

Reasons

Punishment of the crime

On September 2, 2011, the Defendant was sentenced to two years of suspension of the execution of imprisonment for a crime of fraud at the Sungnam branch of the Suwon District Court for six months, and the said judgment became final and conclusive on November 10, 201, and on May 30, 2013, the Seoul Eastern District Court sentenced one year of imprisonment for a crime of fraud, etc. at the Seoul Eastern District Court for one year, and the said judgment became final and conclusive on June 8, 2013

1. The Defendant is a person who has been engaged in food material distribution business under the trade name of Gangseo-gu Seoul Metropolitan Government C Building 101 as “D”.

On May 22, 2012, the Defendant made a false statement to the victim E, stating, “I would like to deliver the goods to the latter meeting of such meeting. I would immediately pay the money if I would first deliver the goods even before the creation of a security.”

However, the defendant did not have to deliver the goods to the above multilateral conference, and the defendant could not pay the price unless the goods supplied are sold because there was no particular import or assets at the time.

The Defendant, as above, by deceiving the victim, received food materials, such as the number of 45,564,00 won on the same day, and the molds powder, from the victim.

2. The Defendant, “2013 Highest 2183”, is a person engaged in food material distribution business using the trade name “H” in the name of “H” in the Hanam City F. G.

On August 26, 2012, the Defendant made a false statement to the victim at the K Rice Direct Sales Center operated by the victim J in Hanam-si I that “Once rice is supplied to the outside, the outstanding amount would be settled by the circular settlement method at the time of the next supply.”

However, in fact, the defendant has been liable for more than KRW 350,000,00, and there was no intention or ability to pay the price even if rice is supplied by the victim.

The Defendant, as such, by deceiving the victim, was supplied by the victim with rice and miscellaneous rice equivalent to KRW 53,738,000 from August 28, 2012 to September 22, 2012.

3. "2014 Highest 190" Defendant shall be around March 2011.

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