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(영문) 창원지방법원 진주지원 2019.09.26 2018고단1596
사기등
Text

A defendant shall be punished by imprisonment for six years.

Reasons

Punishment of the crime

[Criminal Power] On June 5, 2008, the Defendant was sentenced to 8 years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Seo-gu District Court Branch of the Daegu District Court. On September 20, 2015, the Defendant completed the execution of the said punishment in the Jin

【Criminal Facts】

"2018 Highest 1596"

1. Around April 10, 2016, the Defendant committed the crime against the victim B: “A victim B, in the office of the victim B located in Jinju-si, having been established with landscaped construction in the amount of KRW 1 billion, a corporation may be established. A corporation may establish a corporation and impose money on the victim to purchase scientific equipment, landscaping, planting, and decentralization, and supply them after bidding. For this purpose, the Defendant established a corporation for the business, and borrowed money to borrow the office seal. Around July 15, 2016, the Defendant made a false statement to the victim B that he/she would receive money from his/her female-friendly Gu and pay the money when he/she receives money.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to operate it normally, and there was no intention or ability to repay the borrowed money since the amount of the borrowed money was not 700 million won.

On April 14, 2016, the Defendant, by deceiving the victim as above, received KRW 3 million from the victim, via the Agricultural Cooperative Account (D), KRW 18 million on the 20th day of the same month, KRW 62 million on the 21st day of the same month, KRW 30 million on the 28th day of the same month, and KRW 15 million on June 10, 2016, and acquired KRW 138 million in total on five occasions at the F Party Chapter in Jinju-si on June 10, 2016.

2. Crimes against victims G;

A. On June 2016, the Defendant committed a crime of early 2016, at the first office of the Haju-si, a corporation with H and the third floor of H and the third floor in the early 2016, leased the land to be established to the victim G to find out the land where the landscape trees are planted.

At all times, the amount of KRW 1.2 billion is equivalent to the amount of KRW 1.2 billion.

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