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(영문) 광주지방법원 2018.11.29 2017고단5001

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2017 Highest 5001] Defendant is a person who operates an indoor interior interior interior interior interior interior interior interior interior decoration business under the name of “C” located in Seocheon-gu, Seocheon-gu.

On May 16, 2015, the Defendant made a false statement to the “C” temporary office located in the vicinity of the Cheongju-si, Cheongju-si, Cheongju-si, that “The Defendant would have caused the Plaintiff F who sold the said apartment E to KRW 15,50,000,000, indoor interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior interior construction work, and from June 16, 2015 to the 30th of the same month.”

However, the Defendant was thought to use the C’s financial situation at the time to pay the debt to the Customer even if he received the construction payment from the injured party. By June 30, 2015, the Defendant did not have the intent or ability to complete the Victim’s collection collection work.

Defendant deceiving the victim as above and delivered KRW 300,000 in cash on the same day from the victim, and around July 30, 2015, Defendant received KRW 10,000 from G bank H account in the name of Defendant H account in the name of Defendant and acquired 10,30,000 won in total.

[2017 Highest 5618]

1. At around July 7, 2015, the Defendant J did not have the intent or ability to complete the interior construction of the apartment site, despite the fact that: (a) around May 7, 2015, the Defendant J did not have the intent or ability to complete the interior construction of the apartment site; and (b) the fact was in the situation where it was impossible to appropriately procure materials and expenses, etc. during construction by ordering the interior construction from around May 2017 to July 201; and (c) the Defendant J did not have the right to complete the interior construction of the apartment site.

30,000 won in cash on the same day from the damaged person;

7.8.Around August 1, 2000 won by deceiving 2.8 million won in total by receiving a remittance to the Defendant G bank account (H);

2. On July 11, 2015, at the front of the Suwon-si L Apartment Management Office of Suwon-si, the victim M as the fact was in the same situation as the preceding paragraph at the time, and thus, the victim M complete the apartment interior construction.