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(영문) 광주지방법원 2017.12.08 2017고합323
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

The application for compensation of this case is dismissed.

Reasons

Punishment of the crime

[2017 Gohap 323] The Defendant is a person engaged in rice distribution business in the name of “F” and “H” in the name of his wife E.

When the amount receivable for rice supply occurs and the pressure for repayment was reached by using bonds, etc., the Defendant: (a) forged a letter of rice production issued by the company as if he received an order from the company, without having received an order for rice; and (b) sent a forged letter of rice production to five persons, such as the victim J et al., by facsimile; (c) “A request to supply rice if he received an order from the company, such as I, to supply rice”; or (d) “A request to pay rice after forty-five (45) days after he purchased and supplied the rice on the face of the week by remitting the price of the rice cost to B.

30% of the profits paid to Na, “As if he received rice from the victims after receiving the rice from the victims,” the statement of the transaction “as if he received the rice from the above corporations,” was willing to pay to the victims in the way of “a person who received the rice payment by forging it and sending it to the above victims, and thereby preventing a return.”

1. On December 7, 2016, the Defendant, using a computer in Seo-gu, Seo-gu, Seo-gu, Gwangju, 204, entered “400 kg in the order box, rice, size column, volume column 20 kg, 400 in the order box, 12/12, 12, and 12/10 in the order column for large-gu M, contact column, and 30 g in the name of the Defendant’s official seal affixed at his own discretion by the Defendant on the same place on the 12th day of the same month, stating “30 kgra-g, volume column, 400, 36,000, 140, 140, 2000, 140, 160, 201, 201, 360, 14, 200, 200, 16, etc., 201.”

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