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(영문) 대구지방법원 서부지원 2015.10.29 2015고단1422

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Power】 On May 28, 2009, the Defendant was sentenced to a suspended sentence of three years on October 9, 2009, to a one-year and six-month imprisonment for fraud at the Seo-gu District Court Branch Branch of the Daegu District Court, and the said judgment became final and conclusive on December 17, 2009, upon being sentenced to a suspended sentence of two years on December 17, 2009 due to a false accusation at the Daegu District Court’s Daegu District Court’s Decision on December 28, 201, which was sentenced to a suspended sentence of two years on October 9, 2010 and sentenced to a suspended sentence of six months from the Daegu District Court to a criminal offense. The said judgment became final and conclusive on October 24, 2012, by being sentenced to a suspended sentence of six months from the Daegu District Court to a criminal offense.

【Criminal Facts】

1. On June 4, 2008, the criminal defendant against the victim C made a false statement to the victim’s office located in Daegu Seo-gu, Daegu District Court that “E’s friendship is the central branch office of a single bank, and the Korea Technology Finance Corporation will be granted a loan equivalent to 3.6 billion won of recycling industry promotion fund by exercising influence over the bank and the Korea Technology Finance Corporation through E’s punishment. It would be difficult to pay KRW 20 million on face of expenses.”

However, in fact, the president of the central branch office of the Han Bank was not pro-friendly, and even if the victim received money for expenses, there was no intention or ability to obtain the approval of the loan from the Korea Technology Finance Corporation or the Han Bank.

The defendant was issued two copies of a cashier's check from the victim's seat, namely, 10 million won.

2. Fraud against victim F;

A. On September 2008, the Defendant, at the office of the Defendant located in Seogu-gu, Seogu, Daegu, 2008, suspended the Defendant’s destruction of underground base and basic construction work on the part of the Defendant, while performing the Dowon construction work at the Dowon Construction (Dowon) G in the G of Gyeongbuk-gu.

The bill is issued to the Dowon Construction, if the sum of KRW 150 million in Dowon Construction and KRW 250 million in Dowon Construction, including the sum of KRW 150 million in Dowon Construction, KRW 250 million in Dowon Construction, and KRW 400 million in Dowon Construction.