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(영문) 서울중앙지방법원 2013.03.29 2012고합108
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On November 23, 2010, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on April 6, 2011.

The Defendant operated D Co., Ltd. D (the trade name was changed to “Co., Ltd. E” on March 10, 2009) (the company was changed to “Co., Ltd. E”), which had been delegated by the victim G Co., Ltd. (the “Co., Ltd. H” on October 8, 2009) at the Suwon District Court on September 24, 2008, the Defendant first prepared to the effect that “F Co., Ltd., Ltd., Ltd., (the trade name was changed to “Co., Ltd. H” on October 8, 2009), upon receiving a discount on the promissory notes (bill number: J) issued by the said company, I would purchase the old at a higher price than 10 million won, and sell funds at a discount of 50% out of the amount to the said company,” and to the effect that “I would first prepare for the period of discount of 130 million won on the bill.”

However, in fact, the Defendant had the obligation to pay the price of the goods at the premium rate of KRW 370 million to the L Company operated by K, which is the business partner at the time (the trade name was changed to M, Inc. on April 14, 2010). The Defendant had the obligation to pay the price of the goods at the premium rate of KRW 370 million,00,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000 won, which

The Defendant, as such, by deceiving the said I, received from I a single copy of a promissory note owned by the victim company (hereinafter “the Promissory note of this case”), which is the date for payment, as “528 million won,” and each of them was opened with “the date for payment, January 12, 2009,” respectively.

This is the defendant.

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