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(영문) 창원지방법원 마산지원 2018.04.06 2016고합49
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant shall be innocent.

Reasons

1. The Defendant is a de facto operator of F Co., Ltd., Ltd. (hereinafter in all cases, from the second entry to the name of “Co., Ltd.”), and F is a machinery trading company, the main business of which is to: (a) import at prices considerably lower than the market price of heavy machinery, such as Myeon, Home, Naba processing machine (hereinafter “stamping machine”) with three-dimensional printing of winded machines, which suffered flood damage due to large flood in Thailand that occurred around October 201; and (b) import at prices considerably lower than the market price of heavy machinery, such as washing, drying, oil turing, etc.; and (c) import at prices considerably lower than the market price of heavy machinery, which are not inundationd.

The victim G was aware of the Defendant around August 2013 through J, which was a middle CNC stamping Brer, with a view to melting the key frame inside a mobile phone created by Daging and supplying Samsung Electronics, as a person who operates the G-type Ga of the H-type H-type packing Ga, in order to conduct a business for the purchase of heavy CNC stamping machinery.

The defendant is also investing the victim from around August 2013 on several occasions with counseling about the purchase of heavy CNC stamping machinery, etc. to the victim who found himself/herself in his/her middle of 2013, and "if the victim establishes a galping processing company in Vietnam in the future, the defendant will also invest.

The financing of purchase fund is M. Machines will be treated as a lease and the security deposit that the lessee is required to pay to the lessee under the lease contract will be recognized and processed by the defendant.

“Along with the end of August 2013, the victim was able to defend the victim, and around August 2013, the victim was able to move the victim into the K-based corporation located in the Gumi-si, Kumi-si, and K obtained trust from the victim by showing that the stamped machine purchased from the defendant was normally operated by the defendant around March 2013.

On September 2013, the Defendant was the victim with 10 scisfing machine in custody of the Defendant on September 2013.

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