사기
A defendant shall be punished by imprisonment for four years.
Defendant F. 58,00,000 won and 75,800.80.
Criminal facts
"2017 Highest 1240"
1. On May 2014, the Defendant against the victim E in a non-permanent place, and the victim E (31 years old) borrowed money to the employees for the monthly salary and construction cost, etc. to be paid to the employees. The Defendant would complete the payment of the interest even after the completion of the construction work after two to three months.
“A false representation was made.”
However, in fact, the Defendant did not have received a separate order from Hyundai Heavy Industries while attending the workplace, and all money, which was punished while attending the workplace, did not have any property under the name of the Defendant, such as using it as Internet gambling money. The money that the Defendant received from the actual victim, was planned to use as Internet gambling money or to repay the money borrowed from other people, and thus, there was no intention or ability to pay the money borrowed from the beginning.
Accordingly, the Defendant, as seen above, by deceiving the victim as above, received KRW 20,000,000 from the victim to the new bank account in the name of the Defendant on May 13, 2014, under the pretext of the progress of construction from the victim, and received KRW 118,00,000 from that time until November 29, 2014, in total, eight times including the statement in the list of crimes in attached Table (1).
2. On June 2016, the criminal defendant against the victim I lent 50 million won to the victim I (31) in a non-severed place for the first time on June 2016, and to the victim I (31) only for a period of 100 days when he/she is under receipt of a contract for construction works conducted in the modern middle industry. In the absence of the money to be lent, the defendant also borrowed the loan. On the other hand, the principal and interest of each month shall be repaid.
“A false representation was made.”
However, the Defendant did not have been engaged in the construction of modern Heavy Industries while attending the workplace, and all money, which was punished while attending the workplace, was used as money for gambling on the Internet, etc., did not have property under the Defendant’s name. The money given by the actual victims, is used as money for gambling on the Internet.