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(영문) 인천지방법원 부천지원 2016.08.10 2015고단3329
사기
Text

Defendants shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal record] On October 28, 2015, Defendant B was sentenced to eight months of imprisonment for fraud in the Incheon District Court Branch Branch of the Incheon District Court, and the above judgment became final and conclusive on January 21, 2016.

[2] Defendant A is a person who, from October 4, 2013, operated H with the purpose of wholesale and retail business, such as food materials, Cheongcheon-gu E in Bupyeong-gu, Jungcheon-gu, Seoul, as well as G, 7 Dong-gu, 709, and 709, for food materials wholesale and retail business, and non-ferrous metal wholesale and retail business.

Defendant

B From February 2014, a person who operated the J corporation that distributes, processes, and sells agricultural and fishery products from Seongdong-gu Seoul Metropolitan Government I, 502.

K is a person who operated M Co., Ltd. (hereinafter “M”) that produces steel structures and sells plastic raw materials from May 2014 to January 2015, 2015.

Defendant

B: (a) On August 29, 2013, from around April 24, 2014 to around April 24, 2014, the victim N (the South and the age of 54) transferred the 29,500,000 won of the Kim supplied to theO, but was unable to pay the price, and thus, the Defendant A knew of the fact that he could no longer receive the Kim from the injured party, which was unable to receive the supply of the e-mail, proposed that “the e-mail would allow the Defendant A to receive the e-mail from the e-mail, and the e-mail would allow the delivery of the e-mail to Chinese tourists.” (b) The Defendant A consented to this.

After that time, Defendant A may receive the bill with the bill of exchange and goods from P.

It was suggested that the goods will be received, so it would be sold in order to make cash and use it in division, and that some of the money would be lent from the money to B.

K means that “P, who is urged to repay the debt equivalent to KRW 73,500,000 from P, is unable to repay the debt in cash because of the difficulties of the company’s circumstances.” The purpose of K is “to use the debt by cashing the debt, regardless of whether the bill is discounted or the goods are supplied,” to the effect that “it is difficult to repay the debt in cash due to the difficulties of the company’s circumstances.”

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