logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2018.11.30 2017고단1768
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall pay 40,000,000 won to the applicant through fraud.

Reasons

Punishment of the crime

[2017 Highest 1768]

1. On May 20, 2016, the Defendant entered into an agreement with the victim C (36 years) who is operating a consulting company under the trade name of the victim C, and entered into a management support service agreement with the owner of the victim C (36 years) who operates E, and the owner of the Gwangju Mine-gu to obtain loans for the construction of a new factory.

On June 3, 2016, the Defendant needs to show that the Defendant had 20% of the loan amount as capital in order to obtain financial right loans from the victim in response to August 3, 2016, which is the date of payment of the balance of land, from the E Office operated by the injured party in Gwangju Mine-gu G.

60 million won is deposited into the account and will be given at the face of the loan.

“.....”

However, the defendant only demanded the victim to make a false statement in order to repay his/her obligation to H (State) and did not have the intent or ability to get the loan by using the false statement, even if he/she received the above money from the victim.

Nevertheless, on July 18, 2016, the defendant deceivings the victim as above and acquired 60 million won from the victim to the defendant's I bank account.

[2017 Highest 2516]

2. The defendant is the representative of D, the consulting company, and J is the actual operator of K, and L is the representative of M.

The Defendant introduced L M&L construction projects to the J, and entered into a contract for the construction of a new plant in the name of H, a comprehensive construction company, and supplied civil engineering materials at the construction site.

The Defendant, together with J, tried to forge L’s seal, knowing that the owner of the construction should stand joint and several surety in the joint and several surety column in order to prepare a contract (order) to receive necessary ready-mixeds from N at the construction site.

On March 24, 2016, the Defendant would make L seal up to J around March 24, 2016.

arrow