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(영문) 의정부지방법원 2016.08.03 2016고단820
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who has operated C Co., Ltd. (hereinafter referred to as “C”), a food materials distributor.

On April 201, the Defendant entered into a contract to receive food materials from an enterprise designated by C to receive food materials and to supply them again to a restaurant designated by C (hereinafter referred to as “child distribution agency contract”) between the Defendant and the Defendant’s mobilized Home Pream (hereinafter referred to as “catch”).

around May 2011, the Defendant served as an employee of the said Company at the C Office located in Gangdong-gu Seoul Metropolitan Government D.

E It is intended to designate the F registered in the four names as a company to supply food materials to the Home Pream.

In F, fishery products are supplied from other food distribution companies in F’s name. At the first time, they obtained credit by receiving small amount of money and paying it in full, and then received a large amount of money in F’s name, and then received the price for fishery products from the mobilization home cryp, and then appropriated part of the price as a debt repayment, and then, obtained consent from E, stating to the effect that “I escape with the return of the remaining money to thener.”

After that, the Defendant informed E of the contact details of a person in charge of the business of a fishery product distribution company, and received fishery products from each company, and E commenced each transaction with the victim G and H on May 201, 201 and J around May 25, 2011. The Defendant was holding a bank passbook and security card, etc. established in the F name, and around that time, the Defendant got F to obtain trust of each of the above damaged companies by granting a normal settlement of the payment to each of the above damaged companies on May 201. E received a new letter of credit amounting to KRW 1,740,000 at the market price from the victim I around May 30, 201, as well as a new letter of credit amounting to KRW 1,740,000 from May 25, 2011.

6. Attached Form 30 until 30.

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