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(영문) 대구지방법원 2019.07.25 2018고단5789

사기

Text

Defendant

A Imprisonment with prison labor of one year and four months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

, however, from the date this judgment becomes final.

Reasons

Punishment of the crime

The defendants of "2018 Godan5789" are those who work for the construction business in a mutual name.

1. On January 1, 2017, the Defendants’ co-principald the Defendant’s joint criminal intent at the F Office operated by the Victim E in Daegu-gu, Daegu-gu, that “The Defendant was in charge of the construction of commercial facilities equivalent to KRW 700 million in the construction of apartment and commercial facilities after being awarded a bid for a public sale of at least 30 billion won in the amount of the site of the military unit nearby the G. In order to carry out the construction of facilities, the Defendants made a false statement to the effect that “The Defendants will complete the construction of facilities at least three months after the completion of the construction of the facilities at the latest if the materials need to be sold

However, the Defendants did not have any intention or ability to repay the money, even if they did not have any property or income, because the Defendants were to use the money borrowed from the victims for any other purpose, such as the repayment of debts.

The Defendants, as above, deceiving the victim and deceiving him/her from the victim for the purpose of borrowing money from the victim, shall be KRW 50 million on January 19, 2017, and the same year.

5.2.2.2.2. 25 million won in total, 75 million won in total, and shall be acquired through deception.

2. Defendant A around June 28, 2017, at the above F Office’s above F Office, Defendant A would have to repay the Plaintiff with the loan of money that the construction expenses need to be added.

“The facts were false. However, as seen above, the Defendant did not have any intent or ability to repay the said amount even if he/she borrowed money without any particular property or income. The Defendant, by deceiving the victim as above, was wired to the Daegu Bank Account (I) in the name of the Defendant’s wife in the name of the Defendant’s wife to the Daegu Bank Account (I) in the name of the Defendant’s wife under the name of the Defendant’s wife as the borrowed money. On March 2018, Defendant B, around January 2018, he/she acquired the money by deceiving the victim. On March 2, 2018, he/she would make a lump sum payment from the above F Office to the victim “the amount of money needed to be paid, but five million won

The phrase “the meaning was false.”

However, the above facts are the defendant.