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(영문) 인천지방법원 부천지원 2017.01.24 2015고단3423
사기
Text

Defendants are innocent.

Reasons

1. The summary of the facts charged - Defendant A is a person who actually runs the F Co., Ltd. established for the purpose of manufacturing, such as electric boomers, scros, E insular lines, and hot wind, at a factory located in Kimpo-si, Kimpo-si.

The Defendant and B, around November 3, 2014, to the directors of the Victim G Co., Ltd. in the F Factory Building in Fast Co., Ltd. (“Fast”) around November 3, 2014, “The Defendant and B, by receiving semi-finished goods from the subcontractor, will assemble, manufacture, and sell E (fueled fuel for melting the re-finished of trees), and will supply parts, such as E, E, so that they will pay the price by December 28, 2014, without delay.

The phrase “ makes a false statement.”

However, the facts revealed that the Defendant was a bad credit holder due to business failure, and that he was establishing and operating a legal entity under the name of J (State) while purchasing a factory in Kimpo-si D and changing its trade name and jointly with B. At the time of the lack of funds, the Defendant purchased a factory building with a maximum amount of KRW 1.5 million, which was KRW 1,500,000,000,000, and obtained a loan for financial rights as security, but it was difficult to raise funds due to the attachment of the above factory building as national tax around November 2014. The Defendant did not pay approximately KRW 20,000,000,000,000 for goods to K at the time of the operation of J (State).

On the other hand, there was no particular property in the business relationship between B and B, and (State) in the course of operating L, the financial circumstances such as being sentenced to the court's decision against the creditor to pay approximately KRW 800,000 to the creditor for the debt amounting to KRW 80,000,000.

In addition, the Defendant and B lack experience in manufacturing and selling E, and also have other parts or distribution networks.

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