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(영문) 전주지방법원 2019.03.28 2018고합231
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for three years and for one year and six months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant A is the representative director of the C Co., Ltd. (hereinafter referred to as “C”), who is a grain sales company; D is the actual operator of C; E is the person who was the representative director of the C Co., Ltd.; and G is the person who served as the general manager of the F.

Defendant

A, of the acquisition funds for H located in Jeonju City, as the amount of KRW 200 million was insufficient, since it is possible to establish a legal entity from D to scam and scam the scam in the name of Defendant A, upon receipt of a proposal, Defendant A established a grain sales company and entrusted the representative director of the corporation; D sold the scam shipped out from the J association by using C and entering into a contract with the J association; E, E, the role of preparing for the formal security of real estate in lieu of the payment of the scambling price; and G mutually connected the instant accomplices; and, after receiving the scam contract with the victim J association (hereinafter “victim J association”) in the name of the K corporation in which D actually operated, Defendant A purchased the scam and sold the scam and publicly offered for the sale of the scam in installments.

Defendant

On April 11, 2017, A, together with D, made a false statement that “A shall deliver 920 won per unit price and 836,423,520 won per unit price to the managing director, who is an agent of the victim, prior to the delivery of the price, prior to the shipping of 909,156 gg to the trading partner, and pay the price increase immediately.”

However, Defendant A, D, E, and G had no intention or ability to immediately pay the amount that they received to the Customer even if they had received from the victim first.

Defendant

A In collusion with D, E, and G, by deceiving the victim, and its equipment was shipped 909,156km from the victim, and the sales proceeds was 836,423.

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