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(영문) 대전지방법원 2019.08.22 2018고단4397

사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for four months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

On October 2014, the Defendant issued a false statement to the effect that “The Victim C who operates the Manpower Office (Defendant A) shall provide the Victim C with steel reinforced processing necessary for the construction of the 3rd floor building and concrete building building with steel reinforced processing necessary for the construction of the structural frame of the 3rd floor building, and pay KRW 12 million after the completion of the construction.”

However, in light of the fact, around 2014, the Defendant had been able to pay approximately KRW 600 million for the construction cost to another construction site, and had been owned under the name of friendly E, Seo-gu, Daejeon-gu, Daejeon-gu, and the amount of KRW 870 million for financial institution security loans on the 4th G G-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S.

The Defendant, by deceiving the victim as above, was supplied with the work seal from November 2014 to December 2014 by the victim, and did not pay KRW 12 million to the said new multi-use housing construction site, thereby acquiring property profits equivalent to the said amount.

Defendant

In addition, the defense counsel was more than KRW 10 million in the month when he received the F and K Multi-Family Housing, and there was a claim of KRW 40 million for the amount receivable due to the construction work and the claim of KRW 2,00,000 in the amount due, so the victim had the ability and intent to pay the amount to the victim. However, the payment of the construction cost was delayed without any unexpected tax and the payment of the construction cost was delayed, and the F Multi-Family Housing was transferred to auction and sold K Multi-Family Housing.