logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2013.09.13 2013고합535
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Of the facts charged in this case, the charge of violating the Specialized Credit Finance Business Act is acquitted.

Reasons

Punishment of the crime

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud);

A. On November 2012, the victim Korea Min-young Corporation C and D directors (hereinafter “D directors”) made a call to the head of the victims Korea Min-young Corporation E division in the middle of China (hereinafter “D”) and made a contract with the Korean representative director to manufacture and supply products with the content of purchasing gold products in the name of KRW 640,500,000 in the name of the Plaintiff’s representative director in the name of “IJ” in the middle of China. At the end of the year, the victim Korea Min-young Corporation and the E division was the F tourer G by making a large number of gold products of the said construction, planned to sell them to Chinese tourists at the end of the year, and offered a purchase of gold products to Chinese tourists, and then his or her nameless representative on the 30th day of the same month.

After that, around December 9, 2012, D directors, etc. ordered net gold products of an amount equivalent to KRW 9,300,000, market price of KRW 300,000 in the electronic shopping mall operated by the Korea Minting and Security Corporation (www.kort.com) in the middle of the Republic of Korea (www.kor.com) and entered the payment without authority, such as the card number, password number, and password of the issuing company's card number, and password of the foreign visa of the issuing company (U.S.). On or around the 10th of the same month, the Defendant and C misrepresentate themselves as a “F travel worker” of the Seoul Senior Welfare Center, and received the above E products from the Defendant and were waiting to deliver the products from the Defendant.

D Directors, etc., from December 9, 2012 to December 24, 2012, ordered and settled gold products worth KRW 533,240,000 in total by the above methods, as shown in the attached list of crimes (1) from around 5,143 times in total.

The defendant from around 10th of the same month to 24th of the same month.

arrow