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(영문) 의정부지방법원 고양지원 2016.05.27 2016고단136
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 30, 2011, the Defendant, at the office of Defendant E in the 5th floor of the 5th floor of the building in Daegu-gu, Daegu-gu, in order to sell the victim F to the exporting company located in Seoul by importing the “vegetable (vegetable fiber).”

1 The 300 won, which is the revenue of the 300 won per page, was to have the revenue divided in half.

However, in light of the fact, while the Defendant operated G, which is a textile trade company in the name of the Defendant in around 1999, the Defendant was in a state of bad credit due to around 2003, and since around 2007, when operating the above E in the name of the Defendant’s Dong, there was a situation in which the Defendant purchased a plant on credit by reducing profits on the grounds of high rate of bad credit rate of bad credit on the birth rate imported and processed and exported from China at the time of running the above E in the name of Dong, and there was no specific property in the Defendant’s name and there was no intention or ability to divide profits by processing and selling it into profits even if the victim was imported.

Defendant deceiving the victim as above and caused the victim to receive KRW 85,890 from July 13, 201, and around August 23, 2011, around 85,266, and around November 21, 201, around 55,920, and around November 21, 201, the Defendant got the victim to receive KRW 185,804,671 in total from the Busan Customs Office located in Jung-gu, Busan. At around that time, the Defendant received the said birth from the victim at KRW 185,804,671.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to reply to a request for delivery, investigation report (FF report by an complainant), accusation, business registration certificate, investigation report (including details of transfer), etc.;

1. In a situation where the Defendant was unable to pay the price of goods from other business partners that come to KRW KRW KRW 00,000 at the time of sentencing of the punishment pursuant to Article 347(1) of the Criminal Act and Article 347 of the Criminal Act regarding criminal facts, whether the Defendant received the investment money from the victim in the existing transaction of goods.

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