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(영문) 서울동부지방법원 2017.12.13 2017고단1016
사기등
Text

Defendant

A Imprisonment with prison labor for six months and for eight months, respectively.

However, the defendant for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

As a person who operates the so-called PM management business, the defendants are those who are engaged in the related business by receiving a request from the LAW E E.S. Construction to raise funds to carry out the construction work such as the PF financing loan in relation to the D neighboring living facilities and officetel new construction project implemented by the LAS Construction, and have entered into a standard construction contract for the private construction contract for the LAE construction project and submitted it to the savings bank.

In the meantime, Defendant A was in need of financing such as living expenses, and in fact, the savings bank failed to prepare a security deposit set forth in the terms of the PF loan, and it was difficult to grant the PF loan. Although it was not delegated by the KF-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based LA-based

1. On August 25, 2016, at Defendant B’s office located in Seongdong-gu Seoul Metropolitan Government, the Defendants presented to the victim G the name of the E director as if they were the parties concerned. Defendant B presented the contract for the standard contract for the D neighboring living facilities and officetels construction work, which is concluded by the contractor, to the victim G, and the “SM is the executor of the LIM and the D neighboring residential facilities and officetels construction work for E is in progress and the relevant PF work is completed.

If 35 million won is paid as a fee for the introduction of construction, it is false that it will give a subcontract for a part of the construction work, such as electricity, fire fighting, and telecommunications during the new construction work.

After all, the Defendants deceiving the victim as above, and they were from the victim to the account under the name of the Defendant A on the same day.

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