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(영문) 인천지방법원 2020.10.30 2020고단6048
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for ten months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Defendant B] On May 19, 2016, the Incheon District Court sentenced Defendant B to three years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on December 29, 2016.

Defendant

On May 19, 2016, A was sentenced to three years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Incheon District Court and four years of suspended execution, and the judgment was finalized on May 27, 2016.

【Criminal Fact-finding Defendants were legally related persons, and around November 2012, the Yeonsu-gu Incheon apartment E was leased KRW 200 million from Defendant A’s leakage, F, etc. at the time of purchasing KRW 260 million under Defendant A’s name, and the above purchase price was paid, making it difficult for the Defendants to repay their obligations with their revenues due to a rapid increase in their liabilities.

Accordingly, in order to raise funds, etc. for the repayment of the above debt, the Defendants conspired to use the H H H H H H H H H H H H H H agency operated by Defendant B, a partner of Defendant B, as if Defendant A had engaged in the same business with G, as the above agency operation expenses.

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