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(영문) 수원지방법원 성남지원 2015.06.04 2015고단253
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 2, 2010, the Defendant, who was the representative of C Co., Ltd. (hereinafter referred to as “C”) and was sentenced on November 10, 201 to imprisonment for a violation of the Illegal Check Control Act at the Cheongju District Court, and the judgment became final and conclusive on November 10, 2010.

The Defendant, along with D, E (personal identity in the 60th male), and F (personal identity in the name of the Defendant, established the so-called “C” company under the name of the Defendant, and, as if the Defendant engaged in normal transactions, would have been supplied with goods and paid only a partial amount of payment, and disposed of at a price lower than the market price by reducing the goods, and then sold the goods at a certain rate. D, as the actual representative of C, was recruited to take the role of managing the goods at the early stage, as a corporate representative, as a corporate representative, to take the role of purchasing and withdrawing the goods, and to take the role of selling the goods to be supplied by the supplier through the Internet, etc., respectively.

In accordance with the above public offering, the Defendant: (a) at the office of the above office of the branch office of Hart located under the Hart G located under Seocheon-gu, Seocheon-si; (b) on October 25, 2009, the Defendant provided the victim with checks and samples from the victim I, but did not have the intent or ability to properly pay the price of the goods; (c) on the other hand, the Defendant provided the victim with dogs and dogs to the customer who purchased at least 100,000 won of the goods at the time of exercising the clothes, the Defendant first paid the price in cash at the first 10th day of the following month and 25th day of the following month; and (d) on the other hand, he received from the victim the total amount of KRW 11,131,200 from around November 6, 2009 to around April 28, 2009, as indicated in the attached list of crimes.

Accordingly, the defendant conspireds with the above D, E, F, etc., from the victims.

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