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(영문) 서울북부지방법원 2017.05.26 2017고단614
사기
Text

Defendant

A Imprisonment with prison labor for three years and for two years, respectively.

However, the defendant for a period of three years from the date this judgment became final.

Reasons

Punishment of the crime

The Defendants operated the clothes in the name of “E” in the family name of the husband and wife and around August 15, 2008, the Hadra and the Had Had Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad na. Defendant A entered the Republic of Korea around January 23, 2016, and Defendant B around January 18, 2016, and the victims are Korean nationals residing in the Republic of Korea and engaged in the manufacture, retail, etc

In collusion, the Defendants in collusion with the victim G who operates the Cheongba factory in the name of "F" at around September 2015, the Defendant Company A, at the temperature of the water supply of the Madra, paid the bill as a check and paid the check in the form of 2-3 months after the date of presentation for payment.

“A false statement” was made.

However, the Defendants were unable to recover approximately KRW 200 million in total issued to H on around 2014, the Defendants borrowed money from the neighboring neighbors, or had no intention or ability to pay the amount of the clothes received from the injured party, by issuing the check in the name of Defendant B or his father and paying the amount of the previous check at the maturity of the payment date. The Defendants did not have an intention or ability to pay the amount of KRW 300 million in total, regardless of the funds to pay the new amount of the check, or the assets separately owned by the Defendants.

Nevertheless, the Defendants: (a) by deceiving the victim as such, received the Administration Fee equivalent to KRW 9,00,000 and KRW 9,000 on the same day from the victim; (b) from that time until December 18, 2015, the Defendants supplied the Administration Fee amounting to KRW 133,490,000 and KRW 133,490,00 and KRW 133,490,00 in total from that time to December 18, 2015; and (c) in exchange for the supply of the Administration Fee, the Defendants delivered Mara and this Vis Bank’s subsidiaries 1’s son’s son’s son’s son’s son’s son’s son

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