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(영문) 울산지방법원 2012.07.06 2012고단679
사기등
Text

A defendant shall be punished by imprisonment for three years.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2012 Highest 679] The Defendant stated that “The victim L, introduced from N, “The head of P, who is the representative of N, is well aware that he/she is prone, and P, takes charge of various subordinate works, such as pipeline works, to H, and at the same time, he/she takes charge of the pipeline works from 2008 to the end of 2012.” From 2008 to the end of 2012, the Defendant made a false statement that the amount of approximately KRW 1,500,000 should come to the profit of KRW 1,50,000,000 if he/she makes an investment.”

However, in fact, the Defendant did not know the head of the P headquarters, and did not know that the Defendant entrusted the pipeline construction to H in P, and therefore, there was no fact that the O in the Defendant’s operation received the above pipeline construction, and at the time, there was a debt equivalent to approximately KRW 200,000,000 in the operation of the above O, and thus, there was no intention or ability to pay the return on investment to the victim as personal debt repayment and living expenses.

Around March 208, 2008, the Defendant, by deceiving the victim as above, received KRW 14,900,000 from the bank account in the name of the Defendant under the pretext of investment money.

In addition, the Defendant received a total of KRW 202,860,150 from March 20, 2008 to October 31, 201 from around March 20, 201, for total of 32 occasions, a total of KRW 202,860,150 under the name of the Defendant, as indicated in the list of crimes in the attached Table.

"2012 Highest 987 (Merger)"

1. Forgery of private documents, uttering of falsified investigation documents, and fraud;

A. On January 29, 2009, the Defendant forged the real estate lease agreement of the above apartment in which the Defendant was residing in order to borrow money from the lessor S on the condition of the Defendant’s wife’s wife, while residing in Q apartment 201, Q apartment 403, Ulsan-gu, Q apartment 201, the monthly rent of KRW 300,000,000,000,000,000,000,000,000,000,000,000,000,000)

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