[2014 Highest 653] The defendant was sentenced by the Seoul High Court on July 24, 2009 to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and was released on July 30, 2010 and passed on October 22, 2010 during the execution of the sentence.

【Criminal Facts】

On June 21, 2012, the Defendant made a false statement to the effect that “In order to purchase and remove the right to remove the site of the construction site of the construction site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the building site of the 28 million won

However, even if the defendant receives money from the victim, he did not have the intent or ability to return the investment money if he did not perform the removal work.

The defendant, in other words, acquired 28 million won from the victim by transfer from the victim.

[2014 Highest 1167] The defendant was sentenced by the Seoul High Court on July 24, 2009 to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and was released on July 30, 2010 and passed on October 22, 2010 during the execution of the sentence.

【Criminal Facts】

On April 2013, the Defendant purchased two containers to be used as a sloping room and warehouse of the Haman on July 2013, and installed two containers at the removal site during the course of preparation for the business by concluding a contract with the victim H in relation to the G removal project at Sejong City, but the construction delayed, the Defendant received the container cost from the victim, including five million won.