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(영문) 인천지방법원 부천지원 2016.05.26 2016고단490
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

Around May 2014, the Defendant stated that “Around the end of May 2016, the Defendant would make the Defendant distribute to the F Company’s office operated by the victim E in the Gu-U.S. Si, because there are many business partners in the Republic of Korea to engage in the distribution business, and would receive the goods from the customer, and would pay the goods to the customer.”

However, the defendant did not have the intention or ability to settle the price even if he entered into a distribution contract with the victim and receives the goods.

On June 5, 2014, the Defendant: (a) by deceiving the victim; (b) supplied five Modern singingingings equivalent to the market price of KRW 4,149,000 from the victim; (c) supplied automatic Modern singingsingings equivalent to the market price of KRW 3,660,00 on July 1, 2014; (d) supplied the Modern singsingsingsing the amount of KRW 2,772,00 at the market price around July 22, 2014; and (e) supplied the Modern singsingsing the amount of KRW 3,309,000 at the market price around July 28, 2014.

Accordingly, the Defendant, by deceiving the victim, was given a total amount of KRW 13,890,00.

The Defendant, on July 2015, 2015, called “I Company,” operated by the Victim H( South, 42 years old) G in the Seocho-gun G in the Seocho-gun of Gyeongbuk-do, the Defendant changed the total right to purchase. From the Daegu side, I had been holding a branch office in Seoul. The Defendant was also holding a branch office in Seoul.

On the following day, the term “scam” was sent to the victim company by facsimile the phrase “scam” containing the text of taxation, such as “scam”.

However, the defendant did not have the intention or ability to pay the price even if he received the goods from the damaged person.

On July 9, 2015, the Defendant: (a) by deceiving the victim; and (b) received tax credits, such as declines equivalent to KRW 3,710,00,00, in total, from the “J Company” located in Namyang-si, Namyang-si.

Summary of Evidence

"2016 Highest 490"

1. Statement by the defendant in court;

1. Statement of the police statement to E:

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