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(영문) 인천지방법원 부천지원 2016.09.22 2015고단1868
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Reasons

Punishment of the crime

On November 25, 2010, the Defendant was sentenced to one year to imprisonment for fraud, etc. by the Incheon District Court. On November 25, 2011, the Incheon Detention House completed the enforcement of the sentence.

The Defendant was the actual operator of E Co., Ltd. (hereinafter referred to as “E”) engaged in the business of scrap metal and non-ferrous export and import. On March 11, 2014, the Defendant concluded a sales contract with the seller, E, buyer, and E office located under subparagraph 822 of the Gangseo-gu Seoul Metropolitan Government E, the seller, G, and the object of sale and purchase “five-story buildings”) of scrap metal, non-ferrous iron, electric wires, and machinery and tools purchased by E from the site of Hyundai Construction I market”, the sales price of KRW 850 million [the price of KRW 20 million [the price on the day] of KRW 280 million (the payment on March 17, 2014)].

In this regard, when G has become difficult to prepare part payments under the above sales contract due to its lack of financial resources, G requested part payments to the victimJ engaged in the investment business on March 18, 2014, and the victim demanded additional data to verify the purchase of the above part payments from Hyundai Construction in addition to the above sales contract. On the same day, the defendant sent the victim the letter of delegation, etc. in the name of the E representative director L (the defendant's wife) to the effect that "the above goods purchased from Hyundai Construction, an I market corporation, for all of the parts of the freezing warehouse in Dongjak-gu Seoul Metropolitan Government, are delegated to the victim with all the authority of the defendant on the same day."

The Defendant continued to find the Defendant’s E office around March 19, 2014, “It is certain to purchase the said scrap iron, etc. from the E Hyundai Construction, and KRW 280,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0

(A) If the injured party pays KRW 280 million, it shall be concluded between E and G on March 11, 2014.

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