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(영문) 서울동부지방법원 2012.12.27 2012고단1023
사기등
Text

Defendant

A Imprisonment with prison labor for one year and for four months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Criminal facts

1. While Defendant A’s fraud operated the garment Manufacturing chain Co., Ltd., Defendant A, while operating the garment Manufacturing and Sale Company E, he was in a situation where he was in a situation where he was unable to perform his obligation due to cumulative accumulation of the company’s management manager, such as loan 1-230 million won, approximately KRW 100 million to KRW 230 million, KRW 50 million, KRW 50 million, KRW 50 million, and KRW 300 million, KRW 1.55 billion, KRW 1.55 billion, and KRW 1.5 billion, KRW 1.5 billion, and KRW 300 million.

On November 3, 2008, the Defendant committed the crime against the victim G stated that “If he supplies women’s clothes to E Co., Ltd. by November 18, 2008, he/she would pay 24,393,600 won for a total of 1,00 won, including 10% additional tax, to the 1,008 E Co., Ltd.’s office in Gwangjin-gu Seoul Special Metropolitan City, with a single unit price of 22,00 won per a lar.”

However, even if the defendant is supplied with goods in the above state, he did not have the intention or ability to pay the price normally.

The Defendant, by deceiving the victim as such, received clothes equivalent to KRW 24,393,60,00 from the victim around the 18th day of the same month.

B. Around November 14, 2008, the Defendant made a false statement to the victim H that “The Defendant would make a settlement of clothing at the end of the month when delivery is made,” with the victim H at the above E office.

However, even if the defendant is supplied with goods in the above state, he did not have the intention or ability to pay the price normally.

The Defendant, by deceiving the victim as such, received clothing goods worth KRW 11,025,00,00 from the victim around that time.

C. The Defendant committed a crime against the victim I, the victim at the office of the above corporation E around October 27, 2008.

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