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(영문) 서울서부지방법원 2021.01.21 2019고단4436

사기등

Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

On April 9, 2015, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Western District Court, and on December 12, 2015, the Seoul Southern Prison completed the execution of the sentence.

around January 26, 2018, the Defendant: (a) around January 26, 2018, the Defendant: (b) lent KRW 30 million to the victim E for a new house construction project, telecommunication, and fire fighting work, which is in progress in one parcel outside the F in Jin-si, Jin-si; (c) the Defendant would have the victim E subcontracted the said electrical construction work to the victim E in a new house construction project, which is in progress outside the F in one parcel of land; and (d) the Defendant would have the victim subcontracted the said construction work to the victim company as a contractor after receiving the PF from the bank.

The term "" refers to the following.

However, in fact, as the defendant did not have a construction license, it was not possible to subcontract the construction work to the victim because it was not capable of performing the new construction work, and it was not possible to receive the PF from the bank on the condition that the construction work was carried out, so there was no intention or ability to pay the interest borrowed from the victim.

In the end, the Defendant, as above, by deceiving the victim, received from the damaged party a remittance of KRW 30 million from the G bank account in the name of the Defendant to the G bank account (H: H) operated by the Defendant.

The Defendant, from June 2016 to June 2019, 201, was in a relationship with the victim I living with the Defendant, and the Defendant, around March 2016, introduced and accessed the victim from the coffee shop “K” operated by the victim located in Geumcheon-gu Seoul Metropolitan Government as a constructor operating the company in charge of the management of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in

1. Fraud;

A. On August 22, 2017, the defrauded owned “D business operation expenses” to the victim at the instant coffee shop around August 2017.