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(영문) 대전지방법원 천안지원 2013.11.01 2013고단1176
상습사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From August 2008, the Defendant opened a 'D', which is an Internet shopping mall site, from August 7, 2008, in order to establish an online shopping mall site 710 of the Dongyang-dong, Gyeonggi-gu, Gyeonggi-do, and then operated the Internet shopping mall in a way that sells and registers new shoes and clothes, etc., received online orders from users to pay cash or make payments by credit cards and e-mail cards, and delivers ordered goods.

On the other hand, the Defendant invested KRW 100 million in funds to introduce a new integrated system that enables many shop occupants to share selling goods in order to expand business around 201, but the shop occupants failed to actively participate in the system while they returned to the wind.

Therefore, from January 2012, the Defendant was unable to cope with advertising costs due to the aggravation of financial standing, and the Defendant was unable to raise advertisements on the portal site, including NAVB, which led to the decline of sales and the withdrawal of shop occupants.

At that time, the Defendant, using the fact that the products of “Naki” and “New Airport” are good for consumers, but they have been confused with others, advertised the said products in an intensive manner, received orders from consumers, and received payments from them, and received orders from them, and sentenced them to use them as funds for the operation of the company.

Accordingly, on February 15, 2012, the Defendant received 80,750 won as the price for goods from the victim E who reported and connected the above site advertisement to the victim E, who received an order of 'New Zealand 993 Campaignization' from the same day (F bank G account).

However, in fact, the above goods were at the time caused bodily harm with the goods at the time, and the Defendant did not have secured such quantity as much as possible to cope with an order to increase the volume due to the advertisement of the said goods. Thus, even if receiving money from the victim, the intent to deliver the said goods is to deliver.

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