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(영문) 대전지방법원천안지원 2020.09.18 2020고단681
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and three months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around January 2018, the defrauded proposed that the victim B would receive funds necessary for the construction from the instant coffee shop located in Pyeongtaek-si, and that the Defendant would take part in the construction and distribute the proceeds therefrom to the victim, and that the Defendant would have the victim receive the said funds “Sae-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa-Sa

However, in fact, there was no construction work ordered by the Egypt in the astronomical Egypt, and there was no intention to pay Egypt staff in terms of personnel expenses, even though the defendant did not operate a construction business, and he did not think that he would consume the money received from the victim due to debt repayment and living expenses.

As above, the defendant deceivings the victim, and is also against the victim.

2. Around November 201, a total of KRW 270,500,000 was remitted from around 30,000 to the Agricultural Cooperative (F) account in the name of the Defendant from around 10, 2019 to April 14, 2019, as shown in the List of Offenses.

Accordingly, the defendant was given property by deceiving the victim.

2. In order to obtain funds necessary for a construction project from the above B, the Defendant forged public document documents without authority with a view to exercising the best amount of the corporation, even though not a corporation, the Defendant: (a) without authority, obtained the G’s business registration certificate in the name of the head of the office located in the Dong-gu, Dong-gu, Chungcheongnam-gu; and (b) arbitrarily added the portion of the “G” to the trade column of the lock-gu image file; and (c) created the corporate registration number column.

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