logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2016.02.18 2014고단2468
사기
Text

[Defendant A] Defendant A shall be punished by imprisonment for eight months.

[Defendant B] Defendant B is punished by imprisonment with prison labor for ten months

Reasons

Criminal facts

[criminal record] Defendant A was sentenced to eight months of imprisonment for fraud in the Jung-gu District Court Goyang branch on July 28, 201, and the judgment became final and conclusive on June 28, 2012, and was released on parole on October 28, 2013 (the expiration date of the term of punishment) / [criminal record] Defendant A was the representative director of the corporation D, and was in close vicinity to Defendant B, who is engaged in the same type of business while living a social life, and the victim E is the representative director of F.

Defendants: (a) did not have the ability to raise funds to newly construct “H hotel” or to newly build “H hotel” in the Gangwon-do Stick-gun G; (b) on the ground that the purchase of land was completed at the end of the work to purchase the land, the Defendants borrowed money from the victim and conspired to use the money in installments after receiving the money from the victim as if he could immediately start the construction and perform the public works.

Defendant

B and Defendant A’s agent I, in the “K” office located in the Gangnam-gu Seoul Metropolitan Government J building around September 2009, should start construction soon after the victim’s completion of the work to purchase the land, which is the plan to build H hotel in the Gangwon-do Stack-gun G, and the purchase of the land is almost complete. The final conclusion of the work to purchase the land is to complete the construction and give the public works, etc. to F, as the funds fall short of KRW 150 million.

“Along on September 22, 2009, the member received KRW 100 million from the damaged person to the head of the Tong in the name of D on September 22, 2009, and issued KRW 50 million on September 24, 2009 to the said I.

As a result, the Defendants conspired to obtain a total of KRW 150 million.

Summary of Evidence

1. Defendant B’s legal statement

1. The defendant A's partial statement

1. Each legal statement of witness I, witness L, witness M and witness E;

1. Each investigation report (the attachment of any credit information inquiry by any suspect and the report on N currency of the person who prepares the building design contract);

1. A standard contract for private construction works, and a certificate of cash storage;

1. Design contract and receipts, and

arrow