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(영문) 제주지방법원 2014.11.28 2014고단166
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Basic Facts

The term "C" is a Japanese corporation that produces solar batteries, etc. (hereinafter referred to as "agros") which is part of solar power generation equipment.

During the process of selling solar power generation equipment under the trade name of “E”, the victim D entered into a contract with “C” on July 3, 2008 and “C” and “C” and “170-W cycles” as USD 418, and entered into an agreement with “352” and “C” in which the 1,352 and 155-W cycles are determined as USD 620, the total price per sheet 620, and the 1,613 and the 1,613-W cycles are determined as USD 585, the price per sheet and are provided as USD 363 ($ 212,355, the total price). On August 14, 2008, the victim entered into an agreement with “E” and “E” in which the 1,613-W cycles are additionally determined as USD 585,000 per sheet.

(C) In accordance with the supply contract of this case, the Plaintiff supplied the Defendant with the 110W Marrings 910 from July 12, 2008 to November 19, 2008, 155Wrrings 1,614, 170 Wrrings 284, 150Wrrings 67, 185Wrrings 1,355Wrrings 1,352, and 2,989,867 dollars in total, and the victim paid USD 2,718,711 to the U.S. bank designated by the “C”.

On the other hand, the Defendant participated in the overall transaction process according to the instant supply contract, such as mediating the instant supply contract from the first time, and consulting on the methods of transmitting the identity cards of the victim and the instant supply contract with the victim and the instant provider, payment method, etc.

Criminal facts

As above, the Defendant intended to arrange the instant supply contract between the victim and “C” and obtain money from the victim through the trust relationship accumulated with the victim for the goods that the victim would have to pay to “C”.

On Aug. 2008, the defendant called the victim at the end of time in order to establish a branch office in C, and prior to the establishment of Korea branch office (F), the warehouse is to keep solar light chains in Busan.

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