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(영문) 서울동부지방법원 2014.09.19 2014고합184
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The Defendant, “2014 High-Level 184,” as a person operating the clothing sales chain D in Yangyang-si, Namyang-si, and the credit rating of approximately KRW 700 million due to the difficulty of business from August 2010, 201, which was the lowest level of 10,000 won, such as the said D’s employee wages and various taxes, is urgent, and there was no intention or ability to pay the said amount by receiving the said amount from another customer even if it was provided by others.

Nevertheless, the Defendant, around August 22, 2012, at the G Office operated by the victim F in Gangseo-gu Seoul Metropolitan Government E 405, “I will accept all the kind of oil imported from the United States. 50 million won down payment has been deposited, and there is money received from the transaction partner until October 5, 2012, an intermediate payment of KRW 100 million has been paid up to October 5, 2012, and the balance of KRW 39,898,000 has been paid up until November 5, 2012.” On the following day, the Defendant acquired the goods from the said victim at the age of KRW 47,679, KRW 79, KRW 73,108,00 from the said victim’s age of KRW 476,79, KRW 708,000, KRW 7308,000, KRW 98,000 from the said victim.

The Defendant, “2014 High 228”, as a person operating the clothing sales chain D in Yangyang-si, Namyang-si, a business entity, from August 2010 to around KRW 700,00,00 of its liabilities were incurred due to the difficulty of business operation, and the said D’s employees’ wages and various taxes were not paid, making it difficult for the Defendant to pay money to the extent that the account in the name of the Defendant was seized. Therefore, even if the Defendant borrowed money from others, the Defendant did not have the intent or ability to pay money, and did not have the intent or ability

1. On January 18, 2011, the Defendant of fraud, around January 28, 201, to the I, a director of the Victim H Co., Ltd. (hereinafter “victim Co., Ltd.”) at the coffee shop located in the office of the Songpa-gu Seoul Olympic Park around January 18, 201, “K operating the J Co., Ltd. and Gyeonggi-do.

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