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(영문) 인천지방법원 부천지원 2015.09.24 2014고단3102
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

“2014 Highest 3102”: Defendant B, on March 26, 2013, was in a situation in which it is difficult for the Defendants to prepare hospital expenses for the purpose of cancer treatment; Defendant A was in a bad credit position; Defendant A was in a bad credit position; and Defendant A was in a forged private construction contract from January 2006 to June 2008 without verifying the authenticity of the contract and the conclusion of the contract; and was engaged in the same behavior as the execution of the contract.

In 2009, there was a history of punishment for fraud, such as the transfer of the sales agency or the transfer of the sales agency.

Defendant

B, through G, which is the seat of G, the actual management of the victim F, the victim F, was aware of the lack of KRW 1,50,000,00,00 from among the costs necessary for the loan of the construction fund in the I commercial district in Gwangjin-gu, and the victim knew of the shortage of KRW 1,50,000,000, the victim conspired to acquire money from the victim as if he could lend money normally to G.

Accordingly, Defendant B introduced Defendant A as a person capable of making an investment at any time up to 300 million won by Defendant A, and subsequently, through H, Defendant B proposed that “A will cease to provide a guarantee of payment of KRW 20 billion in relation to the construction project in the astronomical park, and have it invested KRW 1.5 billion among them.”

However, the facts do not have the ability to pay the fee of KRW 50 million to the K which requested the issuance of the payment guarantee certificate, and there was no intention or ability to receive it normally through K.

Nevertheless, at the office of Defendant A, at around 11:00 on March 28, 2013, the Defendants made an investment of KRW 1.5 billion to G, H and G, as the commission is required to discount the payment guarantee certificate of KRW 20 billion.

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