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(영문) 서울북부지방법원 2017.11.09 2016고단1101
사기
Text

Defendants shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Defendant A was sentenced to the suspension of the execution on February 16, 2016 to 8 months of imprisonment for fraud in the support of Suwon Friwon, which became final and conclusive on February 24, 2016.

Criminal facts

On December 17, 2012, the Defendants concluded a construction contract for remodelling the said container on the F Condo located in Busan-gun, Cheongdo-gun, Busan-do-gun, with G as the owner of the Rig-gun. Since the Defendants decided to receive a settlement by directly receiving the number of pre-loans after completion of remodeling, or to receive the said container from G as sales payment or profit, the Defendants conspired to acquire the money in the name of the introduction cost from the victim, notwithstanding the absence of the ability or intent to pay the monthly construction cost to the victim, in addition to the loans under the names of the Defendants, even if the victim H implements the remodeling construction of the said container, even if there is no capacity or intent to do so.

Defendant

A On January 2013, 2013, in the "I" located in Suwon-si, Suwon-si, Suwon-si, Gyeonggi-do, "J and Friet corporation entered into an agreement with the victim about KRW 1,50,000,000,000,000,000 for the remodeling project for the Dori-si Contac. It is planned that J applied for a loan to the middle of the construction and applied for a loan from the financial rights and applied for a loan from the financial rights to cover the construction cost. However, it would be possible to receive a subcontract with the total construction cost of KRW

It is possible to lend 50 million won per old unit upon commencement of construction works, and the amount which the J may receive is KRW 1.55 million per old unit, and there is no problem in the payment of the amount, and the monthly payment will be made as bank loans and sales deposits.

Defendant B, on January 17, 2013, is false, and Defendant B, at the “L located in K at Suwon-si, Suwon-do, Gyeonggi-do, to have the victim carry out the above construction on a face of KRW 30 million at the introduction cost with respect to the remodeling construction of Dogsan F Cons.

"Falsely, it entered into a subcontract contract with the victim."

Accordingly, the Defendants conspired with the victim.

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