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(영문) 광주지방법원 2019.10.02 2019고단2071

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant from March 2018 to the same year.

5. Until the first police officer, the victim B served as the field leader of the "D hotel family-type camping complex and the construction of ancillary facilities" carried out by the victim B outside of the Yyang-gun, Jeonyang-gun, and three lots of land, and took overall control of the affairs related to the construction of the construction site, including the Do and construction-related equipment and materials supply, human supervision, etc.

The defendant concluded a contract with each equipment company, material company and construction company for the victim who is a building owner to be supplied with necessary labor, equipment, materials, etc. at the above construction site, while allowing the victim to pay a lower price than the actual price to the trading company, and raising the difference between the actual price and the actual price to receive the return from the victim.

The defendant from March 13, 2018 to the same year.

4. From March 13, 2018, F, the representative of “E”, who is a waste disposal business entity, requested the disposal of waste at the construction site, and had the victim transfer KRW 9,650,00 to the G Bank account in the name of F on March 13, 2018, KRW 16,150,000 on March 27, 2018, and KRW 14,200,00 on April 20, 2018, respectively, after having the victim transfer KRW 560,000 on March 13, 2018, KRW 5,00,000, KRW 5,000,000 on March 27, 2018, KRW 40,000 on March 28, 2018, KRW 16,000 on the aggregate of KRW 40,00 on the account of waste disposal expenses.

From around that time, the Defendant is a clerical error in the indictment written on April 30, 2018 “30 April 30, 2018”.

Until then, by deceiving the victim by the same method, the victim is a clerical error in KRW 2,640,000 “in the case of KRW 2,64,00” in April 20, 2018, among the amount obtained by deception Nos. 1 in attached Table 2,640,00 of the indictment for the crime committed in attached Table 1.

A total of 43,814,00 won was acquired through deceptions over six times, such as written ones.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to B, F, H, I, J, and K;

1. Investigation report L (M) (Telecommunications Nos. 42);

1. A.