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(영문) 서울중앙지방법원 2016.05.12 2015고단7065
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On May 7, 2010, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Southern District Court, and completed the execution of the sentence on July 21, 2010.

At the time of February 16, 2012, the Defendant: (a) was in a situation in which it was impossible for the Defendant to commence the reconstruction construction works within a rapid time without proceeding due to the failure to meet the requirements necessary for the formation of the association after cancellation of the authorization for the establishment of the regional housing association on March 16, 2011; (b) as such, C did not have any authority to conclude all contracts related to the reconstruction project; and (c) therefore, C did not have the intention or ability to allow another person to carry out the reconstruction service contract; (d) provided the removal service contract for the purpose of preparing the insufficient activity expenses; and (e) conspired with EF to receive money.

On February 7, 2012, the Defendant was introduced in Suwon-si G in Suwon-si, and C(State) office in the second floor, E, and F, and found out the place, and C(State) has the execution right.

If a removal of an apartment on the ground or underground is scheduled to commence the removal work within two months, the total size of the removal will be 1.4 billion won.

In order to perform the removal service, 100 million won is to be paid in advance under the name of deposit and introduction expenses, and the corresponding amount received KRW 100,000 from the damaged party and received KRW 100,000 from the damaged party, and acquired KRW 100,000 in collusion with E and F.

Summary of Evidence

1. The defendant's legal statement (the fifth trial date);

1. Each legal statement of the witness H and E;

1. Copy of each protocol concerning the examination of suspect by the police against I, J (1, 2, and F;

1. A copy of a contract for services to be removed, a copy of receipt, and a copy of a check in front;

1. Previous Records: (A) inquiries into criminal records and investigation records (A) and application of Acts and subordinate statutes of the current status of personal identification and acceptance.

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