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(영문) 수원지방법원 안양지원 2013.07.19 2013고단79
사기
Text

Defendants shall be punished by imprisonment for six months.

However, each of the above defendants is against the defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal power] Defendant A was sentenced to 8 months of imprisonment on October 12, 2010 to the violation of the Door-to-Door Sales, etc. Act in the Suwon District Court's Ansan Branch, and on October 20, 2010, the judgment was finalized on October 20, 2010. Defendant B was sentenced to 1 year of imprisonment with prison labor and 2 years of suspended execution for the same crime in the same support on October 12, 2010, and the judgment became final and conclusive on December 15, 2010.

【Criminal Facts】

Defendant

A is a person who was employed as a representative director from March 31, 2009 to December 27, 2010 when he/she was employed as an inside director of a D Co., Ltd. for the purpose of wholesale and retail business of electronic parts, and Defendant B was a person who was employed as the representative director of the said D Co., Ltd from March 31, 2009 to October 29, 2010.

around August 10, 2009, the Defendants held product presentation meetings at D Co., Ltd. offices located on the 14th floor of the Geumcheon-gu Seoul E-building and held product presentation meetings to the victim G and H via F, a cause for door-to-door sales of the said company, “The companies developing the said products and deliver them to Samsung, Samsung, EL, etc., are likely to be 10 times a month, and 20 times a month, if receiving money from the company. Gambling is a company. 2.5 million won per month. If the companies join 2.5 million won per month, they will become the head of the team and KRW 13.2 million per month.”

However, even if the Defendants received the money from the victims, they did not have the intention or ability to pay one million won per month to the victims.

Accordingly, the Defendants conspired to induce the victims and receive KRW 90,00 from the victim G on August 13, 2009, and KRW 2.5 million on August 14, 2009, respectively. On the 20th of the same month, the Defendants received KRW 500,000 from one bank account in the name of a stock company I, received KRW 10,100,000 on the same day, received KRW 13.2 million from the said account on the 29th of the same month, and remitted KRW 13.2 million from the victim H.

9.17. Receipt of transfer of 10 million won to the above account and receipt of 16.4 million won in total on the same day.

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