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(영문) 수원지방법원 여주지원 2018.01.24 2017고단342
사기등
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On December 13, 2016, the Defendant was indicted for a violation of the former Work Standards Act in support of the Frigent Friging Friging Friging Friging Friging Friging Friging Frigingginggingginggingginggingginggingginggingginggingginggingginggingginggingginggingginggingginggingginggingg

[Criminal facts] From February 2015, the Defendant has operated a marina with the trade name "D" in Gwangju City from Gwangju City from February 2015.

On January 20, 2016, the Defendant stated that “The actual operator of the Victim E, Inc., Ltd., would pay the price at the end of each month or at the beginning of each month when supplying rice and miscellaneous grains.”

However, from July 2015, the Defendant was subject to seizure of liquid movables, etc. due to disputes arising with D’s former owner G Mart operation right, and around February 2016, the Defendant was placed with the victim who could supply rice and miscellaneous grains through H because it was difficult to receive goods sold from the previous customers due to seizure of the account in the name of D Co., Ltd. on February 2, 2016. In addition, the Defendant was placed with the introduction of the victim who was unable to receive the goods sold from the previous customers due to difficulties in the operation of Mart, and even if the obligation owed to creditors other than G exceeds KRW 80,000,000, the Defendant did not have any intent or ability to pay the amount normally.

Nevertheless, the Defendant, as above, supplied F with 1,687,00 won at the market price of nutritional rice, e.g., e., e., e., e., e., e., g., e., g., e., g., e., e., g., e., e., g., e., e., e., g., e., e., e., e., e., g., e.

Accordingly, the defendant acquired the victim's property by fraud.

The defendant is a person who was prosecuted on March 30, 2017 for fraud and has been pending in a trial on March 30, 2017.

[Criminal facts] The Defendant is a person who, from February 2015, operates the “I” as a supermarket in Gwangju City from Gwangju City.

The creditor J, on March 23, 2015, claims for damages against the defendant to the Seoul Northern District Court.

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