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(영문) 인천지방법원 2019.06.18 2019고합78

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

[Criminal Justice] On October 25, 2018, the Defendant was sentenced to six months of imprisonment for a crime of fraud at the Incheon District Court on November 2, 2018, and the judgment became final and conclusive on November 2, 2018. On January 24, 2019, the Defendant was sentenced to three years of imprisonment for a crime of fraud, etc. at the same court, and the judgment became final and conclusive on February 1, 201

【Criminal Facts】

"2019 Highly 78"

1. On February 17, 2017, the Defendant made a false statement to the effect that, at the C Office located in the Yeongdeungpo-gu Seoul Metropolitan Government building, the Defendant concluded a contract for human resources supply in the usfk base that is scheduled to move from Yongsan to Pyeongtaek-si to Pyeongtaek-si. The Defendant concluded a contract for the management of facilities and cleaning services of the Campp, a military unit located in Pyeongtaek-si, to which the U.S. military unit located, and to which money is required.”

However, the defendant did not have any authority with regard to the supply of human resources in the USF base, and there was no intention or ability to allow the victim to enter into a contract for facility management and cleaning services in the USF base.

On February 13, 2017, the Defendant, by deceiving the victim and deceiving the victim, obtained KRW 200 million from the F bank account under the name of the Defendant on February 13, 2017, and obtained KRW 300 million on the 17th of the same month the check and acquired KRW 500 million.

2. On March 28, 2017, the Defendant made a false statement that “Around March 28, 2017, the Defendant would make a payment ten days if he/she borrowed money from the victim E by telephone at a non-facing place.”

However, in fact, the Defendant did not have any intention or ability to repay the borrowed money from the victim in time because he did not have any so-called so-called “fashion”, such as by deceiving the money from many persons through deception under the same method as the statement in paragraph (1).

The Defendant, by deceiving the victim as such, received 200 million won from the victim to the F bank account in the name of the Defendant on the same day.

"2019 Many136" Defendant shall be the defendant on May 2015.