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(영문) 인천지방법원 2016.06.16 2015고단8363
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, with respect to Defendant B, the period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Defendant A’s status relationship with the Defendants is a person who leased the D gas station in Gyeyang-gu Incheon from B, and Defendant B is a person who owns the aforementioned D gas station and leases it to A.

2. Criminal facts;

A. On June 24, 2014, the Defendants conspired to submit a contract for the lease of a gas station with a deposit of KRW 150,000,000 to G, who is an employee of the victim company, at the office of the victim FF corporation located in Gangnam-gu Seoul, Seoul, and the third level on June 24, 2014, to G, which is the employee of the victim company, and make a loan with the guarantee amount of KRW 150,00,000.

“Falsely speaking, the victim company entered into an agreement on settlement services with the victim company immediately.”

However, in fact, even if there was no rent deposit for D gas stations, the Defendants prepared and submitted a false contract for the lease of gas stations as if there was 150,000,000 won of the rent deposit.

The Defendants conspired to induce the victims as above and deception them to do so from the victim company for the purpose of loans from the victim company, and the same month.

7. 15,027,429 won, and the same month;

8. A total of KRW 35,998,553, including KRW 3,635,860, was remitted to the Agricultural Cooperative Account under Defendant A’s name (H).

B. On July 30, 2014, the Defendants conspired to call a contract for the lease of a gas station with the amount of KRW 150,000,000,000 for the lease deposit already submitted to G, an employee of the victim company, at the office of the victim FF company, at the office of the victim FF company.

Recognizing to the purport that “Along with the Victim Company,” a false statement was drawn up with the Victim Company.

However, in fact, even if there was no rent deposit for the D gas station, the Defendants took place as if there was KRW 150,000,000, considering the fact that the contract for the lease of the gas station was false, even if there was no rent deposit for the D gas station.

As above, the Defendants deceiving the victim and deceiving it from the victim company to do so, 100,000.

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