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(영문) 서울중앙지방법원 2018.11.09 2018고단4353

사기

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On May 23, 2016, the Defendant committed the crime against the Victim R Co., Ltd. (Representative Director S) in the office of the Victim R Co., Ltd. located in Mapo-gu Seoul Metropolitan Government T T and U, and the representative director thereof, the Defendant lent entertainment expenses to S, who is the representative director thereof, “I are the Chairperson of Mapo-gu, V is implemented at the prime city of Gangwon-do, and V is contacted with W (C Group affiliate affiliate) company in connection with the construction of the C Apartment apartment built by W (C Group affiliate affiliate affiliate) company and registered R as the partner company, and finally selected as the sales advertising agency upon recommendation. This would be immediately repaid.

“The phrase “ was false.”

However, in fact, the Defendant entered into a “PM service agreement” with V Co., Ltd., such as purchase of business sites, various authorizations and permissions, and support for PF loans, and was not the Chairperson of V Co., Ltd., and since V Co. did not have been finally selected as a contractor with respect to the construction of apartment buildings conducted at the prime city of the prime city, R Co., Ltd cannot be selected as a sales advertising agent, and there was no intent or ability to repay the borrowed amount.

Nevertheless, the Defendant deceiving S as above and acquired KRW 205 million in total by receiving KRW 3 million from the said office on June 21, 2016 to the M bank account (X) in the name of the Defendant, KRW 25 million on July 1, 2016, KRW 3 million on July 5, 2016, KRW 200,000 on August 16, 2016, and KRW 20 million on August 18, 2016.

2. Crimes against the victim, Y (representative director) corporation;

A. The Defendant around September 13, 2016, at the “AB” coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, the Defendant loaned KRW 20 million to the Z, the representative director of the victim Y, “The inside of the city of Gangwon-do, is the chairperson of V who is implementing the apartment building construction project at the original city of Gangwon-do, and will complete payment after the month.

“A false statement” was made.

However, the defendant did not have the president of V as above, so it was impossible to grant the victim the right of model cargo construction.