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(영문) 인천지방법원 2018.02.09 2016고정3812
사기
Text

Defendant shall be punished by a fine of eight million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant, "2016 High 3812," introduced the main points operated by the victim B as a customer, who was aware of himself/herself while introducing him/her as the chairperson of the building office "C".

On March 2015, the Defendant sent the victim at the inter-scopic coffee shop located in the Nam-gu Incheon Metropolitan City, stating that “I have to use the current architectural design expenses and office operating expenses, and to contact customers. There is no money at present, but at present, I have applied for a loan as security, because I have re-writtened the land as a bad credit holder, and then applied for a loan as a result of the loan amounting to two billion won.”

However, the defendant was not the president of the building office, and even if he received money from the victim, he did not have the intention to pay the money from the beginning, and there was no ability to receive the loan with the land of the potter-gun.

Nevertheless, on March 20, 2015, the Defendant made a false statement, and then, on March 20, 2015, 4.5 million won in the community credit cooperative account (D), March 25, 2015, KRW 250,000,000 on April 30, 2015, and July 30, 2015, and did not change the above account, thereby gaining a total of KRW 12 million in property benefits.

The defendant of "2017 Highly 226" is a job incompetence.

The defendant had no intention or ability to leave the Corporation to the victim E from the beginning.

Nevertheless, on May 17, 2012, in the cash withdrawal period located in G Mart in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, "There are several remodeling works," and 10,000 won at the introduction cost, it can be said that remodeling works can be performed if the work is performed by establishing a partnership with the victim.

“A false representation was made.”

In this respect, it was delivered from the injured party to the NongHy account I in the name of H, which was KRW 3 million.

Summary of Evidence

"2016 High 3812"

1. Each police statement against B and J 1.

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