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(영문) 서울중앙지방법원 2017.06.21 2014고단8014
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On October 8, 2007, the Defendant was released on June 30, 2009 and passed on August 15, 2009 while he was sentenced to two years of imprisonment for fraud in Busan District Court's Dong Branch branch branch, and was released on June 30, 2009.

"2014 Highest 8014"

1. The Defendant: (a) around July 2009, at a restaurant operated by the Victim C in Suwon-gu, Busan-gu, the Defendant: (b) around July 2009, ordered the victim to receive KRW 40 million from KRW 50,000 to KRW 50,000,000 for each company registered as a partner, an enterprise with a specific license to implement redevelopment projects in DoS Construction D in the shipping Daegu-gu.

The purpose was to “absing to lend expenses necessary for the start-up due to on-site briefing sessions, etc.”

However, in fact, even if the defendant borrowed money from the victim, he was planned to use it for his personal expenses, and did not have the intention or ability to register the construction company as the subcontractor, and in relation to it, he did not agree to receive KRW 40 million from 50 million to 50 million from 40 million to 40 million from one company.

In doing so, the Defendant, as such, deceiving the victim as such, and under the pretext of borrowing from the victim, the Defendant: (E) on August 12, 2009, KRW 2 million on or around August 14, 2009; (1) million on or around the 14th day of the same month; (5 million on or around the 29th day of the same month; and (5) year on the 29th day of the same month;

9.4. Around the 100,000 won was remitted, and around the 10th day of the same month received KRW 700,000 from the French land in Busan, around the 10th day of the same month, and received KRW 1.3 million in total, such as remittance of KRW 1.3 million to the above deposit account at the 11th day of the same month.

Accordingly, the defendant acquired 15 million won from the damaged person.

2. Fraud against victim F;

A. On October 12, 2009, the Defendant stated to the effect that “G” heading in the Suwon-gu, Busan, the Defendant changed the victim F to the effect that “The victim F is friendly with the president of the H scrap Machinery Company, which is friendly with the head of the H scrap Machinery Company, and that “the purchase of H machinery is friendly with the head of the H scrap Machinery Company, which would reduce the purchase of H machinery to KRW 3 million.”

However, the fact is that the defendant's damage is 3 million won as the cost of expense.

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