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(영문) 수원지방법원 성남지원 2015.08.06 2015고단203
사기
Text

1. Defendant A’s imprisonment of four years, Defendant B and E’s imprisonment of three years, Defendant C’s imprisonment of one year, and Defendant D.

Reasons

Punishment of the crime

Defendant

B On March 26, 2015, the Daegu District Court sentenced 6 months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (reconciliation) and 2 years of suspended execution to be sentenced, which became final and conclusive on July 24, 2015.

1. Defendants A, B, C, and E fraudO (Death on November 29, 2014) are the representatives of “ Qu” in Gwangju-si P, the general directors of “ Qu”, Defendant R (tentative name) are the directors of the division, Defendant B (tentative name) the team leader, Defendant C (tentative name U), and V (tentative name) are the persons acting on behalf of the head of the team, Defendant C (tentative name).

V: (a) Defendant A, etc. assigned a provisional name and the pertinent duties to Defendant A, etc., and comprehensively oversees the main issues, such as funding investment and disposal of stolen goods; (b) Defendant A registered as the representative director of Q Q; (c) Defendant A, through the Internet website, selected a supplier of goods through a telephone, and “10% of the contract amount is immediately approved; and (d) the balance payment means “D with a sample with a sample of goods,” and R, Defendant B, after concluding a consultation and consultation with the supplier discovered in the office and paying the down payment, and then intended to escape without paying the price of goods on or around December 22, 2014.

Defendant

A around November 15, 2014, at Q office located in Gwangju-si P, called the victim X-si Y division. “B is the director of Q Q S division, and the goods equivalent to KRW 30,000,000, such as golfization, golf bags, and bags to be supplied to customers. On or around November 28, 2014, A paid KRW 2 million as the down payment, and until December 15, 2014, by means of golfization 60, golf white, 60, and 76, volume A around December 15, 2014, A paid KRW 30,497,50, around December 20, 2014.”

However, in fact, the Defendants did not have any intention or ability to pay the price even if the Defendants received the goods from the victim, because they did not intend to dispose of the goods after being supplied only with theO, V and the goods and escape without paying the price.

Nevertheless, the Defendants are as above as O and V.

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