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(영문) 인천지방법원 부천지원 2017.02.01 2015고단3329 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to 8 months of imprisonment with prison labor for fraud and 2 years of suspended execution on December 14, 2015 at the Suwon Fagwon, which became final and conclusive on December 22, 2015.

[2] The Defendant, from May 2014 to January 2015, operated D Co., Ltd. (hereinafter “D”) that produces steel structures and sells plastic raw materials in Haan-gun, Haan-nam, Haan-nam, Haan-gun, Inc. (hereinafter “D”).

E is a person who, from October 4, 2013, operated I, a corporation with the purpose of wholesale and retail business, such as food materials, Cheongcheon-gu, Ocheon-gu, the purpose of which was H, 7-709, food materials wholesale and retail business, non-ferrous metal wholesale and retail business.

J has been operating a corporation that distributes, processes, and sells agricultural and fishery products from February 2014 to Seongdong-gu Seoul, Seongdong-gu and 502.

J was handed over to N on August 29, 2013, the victim M (the South and the 54 years old) and the 29,500,000 won of the Kim supplied to N from August 24, 2014, but it was unable to receive the supply of Kim any longer from the injured party, and it was aware of it.

E proposed to “E” that “I would allow the supply of the electronic bill at the time of the lapsing Kim, and that I would be able to sell the delivered Kim to Chinese tourists, so I would be able to obtain Kim,” and they approved this.

After that time, E may receive goods and bills when there is a bill of exchange.

It was suggested that the goods will be received, so it would be sold in order to make cash and use it in division, and that some of the money would be lent from the money to B.

The defendant means that "the defendant is urged by theO to repay the debt equivalent to KRW 73,500,000,000 from theO to the effect that "the defendant is unable to repay the debt in cash because of the difficulties of the company's circumstances" means "the bill is discounted, the goods are supplied to him/her, and is used to repay the debt", and theO shall accept the bill and then use it for E.

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