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(영문) 대구지방법원 2017.01.13 2016고단1801
사기
Text

Defendant

A and B shall be punished by imprisonment with prison labor for one year and six months, and each defendant C shall be punished by imprisonment with prison labor for eight months.

Reasons

Punishment of the crime

Defendant

A From around 2014, in the name of "F" in Daegu-gu, Daegu-gu, and Defendant B is in charge of selling the clothing purchased by Defendant A by using the position of "F" as the head of "F", and Defendant C is a person who assists in the duties of Defendant A by means of a relationship between Defendant A, her omission, and her birth.

The Defendants pretended to be the president of the customer who received the clothing from Defendant C as a large quantity of goods from Defendant C, and attempted to introduce Defendant C by finding the other party to receive the clothing from Defendant A and B, and agreed to obtain the clothing from F as if he could be sold to the other party to the transaction.

Accordingly, Defendant A and B, at a coffee shop near the victim H office located in Yeongdeungpo-gu Seoul Metropolitan Government (Seoul Metropolitan Government) around March 2015, should have the representative of the victim company I introduce approximately KRW 5,000-8,000 per day to the transaction partner who sells approximately 270,00 copies per day during a period, and then deliver to J after purchasing the clothes from us.

Defendant C called “.” On March 2015, Defendant C visited I and received 5,000-8,000 heads daily from Defendant A and sold 270,000 chapters.

".........." on March 27, 2015, 196 Kakao Kakao Stockholm ordered I to order us to use the word "........"

“The message sent”.

However, in fact, the defendants et al. wished to obtain money from the victim company by pretending the defendant C to be the president of the one-person transaction party, and they did not actually have a transaction partner who was supplied 5,000 to 8,000-day daily from F in 2014. Thus, even if the victim company purchased money from F in bulk, even if the victim company purchases money from F, it sells the money again to the one-person J.

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