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(영문) 창원지방법원 2018.02.08 2014고단1223

사기

Text

Defendant

A Imprisonment with prison labor of 1 year and 6 months, with respect to the crimes No. 3 in the judgment of Defendant B, 1,4,5,6,7.

Reasons

Punishment of the crime

[Criminal Records] Defendant B was sentenced to one year of imprisonment for a crime of fraud on January 16, 2007 with prison labor at the Suwon Friwon

5. 10 On November 16, 2007, the above judgment became final and conclusive, and the execution of the sentence was terminated at the Seoul detention center.

[2014 Highest 1223: Defendants’ joint crimes]

1. The fraud against the victim G is the chairperson of H Co., Ltd. who is the high franking of the victim G, and the defendant B is the president of the preparatory group for the establishment of the I Co., Ltd.

K Co., Ltd. (hereinafter referred to as “K”) has been enforced in this Gangwon-gu L.

M The new construction of the hotel (hereinafter referred to as the "m hotel") was suspended on November 14, 2007 due to the default on the construction of the filial duty (ju), which was a public corporation at the time of around November 14, 2007, and did not proceed thereafter. The Defendants did not have received or agreed to receive the right to implement the said construction.

Nevertheless, the Defendants conspired to acquire money by deceiving the victim as if they receive the above construction and make profits.

Defendant

A intends to take over a hotel in which the representative N of "K" is newly constructed at the entrance of the Gangwon-do stop-do casino to the victim in the car page in around July 2009.

However, other rights are transferred, and finally, execution rights and permission rights are acquired, and when money is lent for three months only, 150 million won as mother and child, 30 million won monthly interest will be given and when it is well known, 50 million won will be aground.

In addition, it was false to the effect that the enforcement right will be notarized as a security.

In addition, on November 6, 2009, the Defendants met the victim who was found in order to obtain the said authentication on the underground car page of the Gangnam-gu Seoul OO building on November 6, 2009, and Defendant B wants the victim to have the said N's enforcement right notarized as security.

N is entitled to all rights related to the new hotel construction work with N on the face of a total of KRW 150 million.0 million.

When the enforcement right and the license are transferred only, us.