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(영문) 수원지방법원 안산지원 2015.07.15 2015고단125
사기
Text

A person shall be punished by imprisonment with prison labor for one year with prison labor for a crime of No. 2 in the judgment of the defendant, and by imprisonment for four months.

Reasons

Punishment of the crime

[2015 Highest 125] On October 25, 2013, the Defendant made a false statement to the victim C that “it may be awarded a subcontract for F new construction works and harbor works conducted in D and E” at the mutual infash stores located in Ansan-si, Ansan-si, Ansan-si. In this regard, the Defendant borrowed expenses instead of lending it. In doing so, the Defendant would have to repay as much as the loans related to the established construction are paid.”

However, in fact, the defendant did not have the authority to subcontract DF new construction works and E projects, and there was no intention or ability to repay the money even if he borrowed the money from the victim because there was no special property or income.

Around October 25, 2013, the Defendant: (a) by deceiving the victim; (b) obtained KRW 43 million from the victim to the bank account in the name of G; (c) KRW 12 million from the bank account in the name of the Defendant living together on November 13, 2013; (d) KRW 5 million from the bank account in the name of H around November 26, 2013; (c) transferred KRW 3 million from the said account of H around December 2, 2013; (d) KRW 10 million from the said account of H around December 18, 2013; and (e) million from the said account of H to the said account of H around January 10, 2014; and (e) million from the said account of H to the said account of H around December 38, 2008; and (e) million from January 10, 2014 to the said account.

[2015 Highest 479] On July 4, 2013, the Defendant was sentenced to a suspended sentence of one year on July 12, 2013 by imprisonment with prison labor for six months at the Jeonju District Court, which became final and conclusive on July 4, 2013.

I is the representative director of J, and the defendant are the person who is working to arrange the subcontract after receiving the vice president of JJ from I.

around August 2008, the Defendant and I collected money from the companies that want to receive subcontracting under the pretext of giving a subcontract for civil and electrical construction among the apartment construction works in K located in the fast-gu apartment that is implemented by the JJ.

The defendant around August 2008, at the same time, at the coffee shop in the city of Gyeonggi-do, "J Co., Ltd. working as a director in Korea" to the Chairperson M of the Victim L Co., Ltd. at the Gyeongyang-nam-si.

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