logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2017.06.21 2016고단4706
사기
Text

The defendant shall disclose the summary of the judgment of innocence against the defendant.

Reasons

1. The Defendant is a person who has been engaged in the clothing manufacturing business under the trade name of E Co., Ltd. in Jung-gu Seoul Metropolitan Government D (D building 2,3 floors).

In fact, the Defendant had no particular property at the time of commencing the transaction with the victim F, the victim G, while the price for the goods not paid to the clothing processing company, etc. reaches approximately KRW 300 million, and had already supplied the original part of the goods to the Defendant before doing the transaction with the victims.

The price of goods that was not paid to H has already been KRW 380,000,000. On March 2014, the loan amount of KRW 15,00,000 from the loan company was increased due to the loan and the repayment of principal and interest was not made and the loan was made again. On September 2015, the loan company was urged to pay the loan amount of KRW 10,000,000 or more per week. Since most of the proceeds from the sale of clothing manufactured by processing the original unit are paid to the loan company due to the demand from the loan company from time to time, it was difficult for the victims to pay the original unit due to the proceeds even if the goods were supplied by the victims and sold by manufacturing the clothing, and there was no intention or ability to pay the original unit even if some of the employees were supplied by the victims due to the absence of payment on the fixed wage payment date.

Nevertheless, the Defendant, at the above E office around July 2015, made a false statement to the effect that “The Defendant would make the original set of KRW 292,169,430 in total on 70 occasions, including the supply of the original set of KRW 292,169,430 in total, from July 17, 2015 to January 14, 2016, and receive the original set of KRW 292,169,430 in total from the victim F, and receive the original set of KRW 70 in total from the victim F to the victim F, and (2) around November 2015, 2015.

arrow