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(영문) 의정부지방법원 고양지원 2018.01.26 2017고단488
사기
Text

Defendant

A Imprisonment with prison labor for two months and for the remaining crimes, each of which is set forth in Appendix A No. 1 or 2.

Reasons

Punishment of the crime

[criminal record] On July 15, 2015, Defendant A was sentenced to a suspended sentence of 4 months of imprisonment for fraud at the Seoul Eastern District Court on July 23, 2015, and the judgment became final and conclusive on July 23, 2015.

[2] The Defendants: (a) received an order for the production of printed materials under Defendant B’s name and requested the printing company to produce them; and (b) supplied produced printed materials to the printing company; and (c) Defendant A, as a real representative, operated the said company; (c) Defendant B, as a business director, operated the said company, changed its trade name into E, F,G, etc.

On the other hand, Defendant A had no other bad credit standing, and had been operating a printing planning business prior to, and had been liable to the supplier for the debts equivalent to KRW 13.5 million, and Defendant B had no other property, and thus, even if Defendant B received an order for production of printed materials and requested other printing business operators to produce it, Defendant A did not have the intent or ability to pay all the price, and the price received from the ordering business operator was returned to many printing business operators, and paid only part of the price to the printing business operator, and the rest of the price was offered to be used by the printing business operator

Accordingly, on February 23, 2015, the Defendants, at the J-office operated by the victim I located in the H on February 23, 2015, concluded that “the price for the production of printed materials shall be paid 15 days after the delivery date” to the victim without the intent or ability to pay the price even if the victim requested the production of printed materials, and that the victim received from the victim the printed materials amounting to KRW 41,836,960 in total at the market price of 20 times from February 15, 2016, including the receipt of printed materials amounting to KRW 41,836,960 from the victim to February 15, 2016, by deceiving 8 victims by the same method as indicated in the list of crimes in the attached Form.

Summary of Evidence

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