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(영문) 서울동부지방법원 2016.10.20 2016고단2035
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From February 2015, the Defendant: (a) starting on February 1, 2015.

3. From the office of Defendant E (hereinafter referred to as “E”) located in Seongdong-gu Seoul Metropolitan Government (hereinafter referred to as “E”), the victim G, who became aware of through F, three times, or the victim, found the victim G, who can sell clothes in China while developing the Chinese market. However, the Plaintiff purchased clothes from H to the department store located in the north-do and sold wholesale in the north-do department store. In addition, the Plaintiff purchased the clothing from H and then purchased the clothing from H, but the Plaintiff purchased the clothing from H to KRW 20 million with the funds of KRW 60,000,000, and then purchased the clothing from H to China, and the Plaintiff did not have any further proceeding with the need to make any further inquiries as to whether the Plaintiff will be liable for the remainder of the expenses incurred in selling the 200,000,000 won.”

However, the Defendant did not possess or secure a store that can sell clothings to the department stores located in North-do, but did not have any agreement or preparation to purchase clothings from H, and he did not try to develop a clothing sales market in China.

In addition, around March 15, 2015, the day before the victim's deposit of KRW 200 million was made, the balance of the E account was about KRW 120,000,000 and did not have the ability to invest KRW 200,000,000,000,000,000,000 won was not received from the other partner, and therefore, H clothes sales business was conducted with the funds of KRW 60,000,000.

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