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(영문) 전주지방법원 군산지원 2017.09.15 2017고단482
사기등
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A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On March 14, 2015, the fraud Defendant: (a) at the mutual infinite coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, the victim E has three codes, three which can sell Arabic cosmetics, and one household goods code; and (b) can supply goods with three cosmetics code and one household goods code.

The Court stated that "the amount of KRW 15 million per month, the amount of KRW 5 million per month, the amount of KRW 5 million, the amount of operating expenses, the amount of KRW 5 million, and the amount of premium shall be changed to 300 million."

However, even if the victim received premiums, the defendant did not have the intention or ability to supply cosmetics according to the agreement because there was no code such as Amora cosmetic.

Nevertheless, on March 17, 2015, the Defendant: (a) received KRW 50,000,000 from the victim by deceiving the victim as above and deceiving the victim; and (b) received KRW 50,000,000 from the new bank account under the name of the Defendant as the down payment for the said premium; and (c) received the delivery of KRW 127,00,000 in total eight times from that time until June 24, 2015, as shown in the list of crimes in the attached list of crimes.

2. No person, other than an attorney-at-law who has violated legal principles, shall indicate or state therein an attorney-at-law or a law office or indicate or state that he/she will handle legal counseling or other legal affairs for the purpose of making a profit, and no person, other than a law firm, shall use the name

Nevertheless, on March 14, 2015, the Defendant introduced himself/herself as described in paragraph 1 at the Gangnam-gu Seoul coffee shop, Gangnam-gu, Seoul, as well as issued a name stating “H Law Firm Training Institute professor and Representative Attorney A”.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement with respect to witness E, I and J;

1. Statement made by the prosecution against E, J and I;

1. As a result of a warrant of search and seizure inspection;

1. Recording notes (as above.

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