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(영문) 수원지방법원 안산지원 2017.04.28 2017고단151
사기
Text

The defendant shall be punished by imprisonment with prison labor for the crimes set forth in the judgment of the court No. 1, and imprisonment with prison labor for the crimes set forth in the judgment No. 2 and No. 3.

Reasons

Punishment of the crime

On November 8, 2012, the Defendant was sentenced to eight months of imprisonment for a crime of fraud, etc. at the Suwon method sources, and the judgment became final and conclusive on November 16, 2012. On December 14, 2012, the Defendant was sentenced to two years of suspension of execution on December 22, 2012, and the judgment became final and conclusive on December 22, 2015, on April 22, 2015, with the imprisonment of four months and September 24, 2015, with labor for a crime of fraud at Ansan method sources, and on September 3, 2016, the judgment was final and conclusive on February 3, 2016, by having been sentenced to six months of imprisonment with prison labor from Suwon method sources as a fraud, and the judgment was final and conclusive on April 8, 2016.

The defendant is a person who actually operates the 101 E (Representative F) of Ansan-si, Seosan-si, Seosan-si, a person who is engaged in wholesale and retail business, such as foodstuffs, kitchen supplies, and miscellaneous goods.

1. On August 5, 2011, the criminal defendant against the victim C pays 50% of the price for supply to the victim C at the above E office “on the date of delivery of two kinds of oil, drillings, etc., and pays the balance for up to 20 days.”

“False speech was made to the effect that it was “.”

However, in fact, the defendant did not have any intent or ability to pay the price even if he is supplied with the goods, because he is liable for the total amount of KRW 100 million in the state that he is unable to pay the price for other goods in the operation of the above E.

As above, the Defendant deceiving the victim as above and received from the injured party a total amount of KRW 19,80,560,560, equivalent to KRW 925,760, around August 8, 201, equivalent to KRW 100,000, KRW 120, around August 9, 2011, KRW 18,501, KRW 120, KRW 17,920,00, and KRW 17,920,000, respectively, around August 18, 201, after being supplied with supply of KRW 57,247,440, and KRW 28,200, KRW 40, KRW 40, and then acquired the money from the injured party.

2. The Defendant against the Victim G Co., Ltd.: (a) around October 4, 2016, at the above E office, the victim G representative director G Co., Ltd. was H.

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