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(영문) 수원지방법원 안양지원 2014.02.05 2013고단1380
사기
Text

A defendant shall be punished by imprisonment for six months.

except that 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

During Ansan-gu, the Defendant operates “E”, a trading company, such as automobile parts, etc.

On April 11, 2011, the Defendant posted a notice on the website of the Korea Trade-Investment Promotion Agency (KOTRA), stating that “The Defendant wishes to purchase a Korean motor vehicle exhaustor,” and expressed that he/she had an intent to supply the goods by sending the mail to the victim’s e-mail account (H) using his/her e-mail account, and subsequently exchanged e-mail and consulted on contractual terms. On May 11, 201, the Defendant sent dF50L 128 (26.56 U.S. dollars per single) to the victim on May 11, 201, “The Defendant sent dF50L 320 (36.40 U.S. dollars per single unit), DF70L 240 (40 U.S. dollars per unit),” and “the Defendant sent the goods to the victim by means of foreign exchange estimate and supply the goods to the victim in total to USD 28,519-6198 (ITB).4).

However, on May 6, 2011, the Defendant merely sought an estimate from the GING PPPER BTERYCO. LTS, but did not secure the volume of the ship to be supplied to the victim. Since the above E's operating status is not very good, the amount deposited from the victim was not immediately used for the office fund, living expenses, etc. The Defendant did not have funds to secure the ship, and after receiving money from the victim, the Defendant received an estimate from the ship company by putting the above stalking order on the ship company in a fixed form after receiving the money from the victim, but received 50% advance payment from the ship company by means of a lump sum exchange, but it was ordered by the order that the Defendant failed to pay it to the victim.

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