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(영문) 의정부지방법원 고양지원 2018.12.20 2018고단2419
사기등
Text

Defendant shall be punished by imprisonment for a term of two years and two months.

Reasons

Punishment of the crime

【The Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Jeonju District Court on September 5, 2014, and completed the execution of the sentence at the Jeonju prison on November 16, 2014.

【Criminal Records】 2018 Highest 2419】

1. Fraud;

A. On December 20, 2015, the Defendant committed the crime against the victim B at the office of “E” operated by the victim B, which is located in Yongsan-gu Seoul Metropolitan City building D, Seoyang-gu, Seoul Metropolitan City, and the victim was unable to pay wages to the victim and pay the cost of construction materials.

Along with the loan of money, the construction work is to be completed and the construction cost is to be repaid, and the loan was demanded.

However, the Defendant did not have a claim for the payment of the construction cost at the time, and the Defendant was thought to use the money borrowed from the victimized party as personal debt repayment and living expenses, etc., on the other hand, since there was no particular income or property, there was no intention or ability to repay the money borrowed from the injured party.

Ultimately, the Defendant deceiving the victim as above and received KRW 15,00,000 from the injured party as the borrowed money on December 28, 2015, and subsequently, acquired the total of KRW 40,095,000 from the injured party over 16 times, as stated in the attached crime sight table 1, from around that time to November 1, 2016.

B. On October 30, 2017, the Defendant, who committed the crime against the Victim F, contacted the victim with the phone in which the so-called “foreign direct Gu business” was operated, and “Around September 30, 2017, the Defendant would receive KRW 160 million from the cost of construction for which the Plaintiff was unable to perform his/her interior work.” Based on the above, G Co., Ltd (hereinafter “G”) around September 2017.

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