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The defendant is not guilty. The summary of the judgment against the defendant shall be published.
Reasons
1. Summary of the facts charged
A. The summary of the facts charged is as follows: (a) the Defendant, as a foreigner of the age of Syria nationality, conspired to request the victim I who works for the “G” and the “Hro P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P
Accordingly, at a place where it is difficult to identify the around December 21, 2010, the Defendant and G sent e-mail to the victim that is a business partner in the United Kingdom electronic security equipment company against the selling company "K," which is a business partner in the United Kingdom, and then sent e-mail to the victim in connection with the appointment of the lawsuit, and then sent a forged check (L) with a face value of 295,500 US dollars at the face value of the issuance of the ice bank, including attorney fees, around January 4, 2011. On January 7, 2011, the Defendant and G sent the victim a falsified check (L) with a face value of 275,236 US dollars after deducting attorney fees from the victim, and received the said amount from the account to the foreign currency deposit account in the name of the Defendant in the foreign exchange bank in the Republic of Korea.
On January 10, 201, the Defendant submitted a false invoice (INVICE) that the Defendant sold PVClol to H law firms at USD 285,200,000, at the point of origin of the foreign exchange bank located in Yongsan-gu Seoul, Yongsan-gu, Seoul, and then released USD 284,00,000 on four occasions on the same day after transferring USD 275,236 deposited to the deposit account of the said foreign exchange bank.
Accordingly, the defendant, in collusion with G, deceiving the victim, thereby deceiving USD 275,236.
B. The summary of the facts charged in the preliminary charge is that the Defendant, at a place where it is impossible for him/her to know about the around October 21, 2010, to “Hro pumps” located in New York in the United States.