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(영문) 수원지방법원 성남지원 2013.05.23 2012고합563
사기등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) operated D (hereinafter “D”) from April 2010.

Around August 31, 2011, the Defendant entered into a contract for manufacturing goods of KRW 1,410,000,000 on September 4, 201 with D Co., Ltd. (hereinafter “Edi”) from D’s office located under Section 4,404 of building 4, Seongdong-gu, Seongbuk-gu, Seongbuk-gu, Sung-si, and received advance payment of KRW 1,47,300,000,000 from D, and the contract is valid until September 1. Around September 1, 201, the Defendant guaranteed part of D’s president, and if D deposits in cash KRW 47,30,000,000 in KRW 47,330,000,000,000,000,000 from D’s office to be repaid within three days, and if D lends employees’ benefits and corporate card 2,737,000,00,000 after September 9.

However, D did not have entered into a contract for the production of goods of KRW 4.3 billion with A.I.D., and even if the Defendant borrowed money from the victim, it did not have any intention or ability to pay it.

On September 2, 201, the Defendant received KRW 500 million from the victim F to the Defendant’s D account on September 2, 201, and fraudulently acquired it.

2. Fraud D did not enter into a contract for material supply of approximately KRW 870,00,00 with Spancoes, and the Defendant did not have any intent or ability to pay the amount even if he borrowed money from the victims because he borrowed money from the victims because he borrowed money from the existing debt amounting to KRW 1.4 billion.4 billion.

In July 2011, the Defendant entered into a contract with the victim G on the block and the block supply contract equivalent to approximately KRW 870,000,000,000 for the spoch spoote metal and approximately 8700,000,000,000.

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