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(영문) 인천지방법원 부천지원 2014.07.25 2013고단2378
사기
Text

The defendant shall be innocent.

Reasons

1. On June 5, 1997, the summary of the charges was sentenced to two years of imprisonment by the Incheon District Court for fraud, etc., and three times of the same record. On February 7, 2013, the Incheon District Court sentenced two years of suspension of the execution of eight months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Doing Vehicles) at the Incheon District Court. The judgment became final and conclusive

Around January 201, the Defendant, at the office of “D” in the Defendant’s management (“D”) with the third class 301 or 704, Dongcheon-gu, Sincheon-gu, Sincheon-gu, Seoul Building 301, the Defendant: (a) supplied lives to the Defendant’s management D; and (b) sold the lives to the Defendant’s school located in Korea through the Public Procurement Service, thereby ensuring that the Defendant would benefit equivalent to 30% of the initial value of supply. The Defendant’s judgment with extensive experience in the electronic lives supply transaction is at least 6 billion won, and the annual sales performance equivalent to 10 billion won can be raised. However, for the progress of the foregoing business, it means that “The amount of initial expenses, such as electronic lives and transportation expenses, is required to lend it to the Defendant.”

3. In concluding a business agreement with the victim company's office located in the Middleman G in the middleman G when the victim company's representative, to the effect that "if the victim company and the above defendant jointly manage the supply business of school supplies, such as e-mail, and distribute profits therefrom at a rate of 6:4 percent, the victim company will pay the principal and interest of the loan without adding the interest of 9% per annum (15% per annum) to the initial expenses for the operation of the business."

F. F. F. F. in reliance on the end of this Agreement, on March 25, 201, in the name of the Defendant’s bank account (Account Number H) in the name of the Defendant’s wife as a loan for the initial expenses incurred in carrying out the Project; and

6.13.10 billion won in total. 400 million won.

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