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(영문) 대전지방법원 홍성지원 2019.08.28 2019고단41
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2019 order 41] The Defendant is the owner of Chungcheongnam-gun budget C Loans in Chungcheongnam-gun, and the victim D was awarded a contract with the Defendant for the construction work of mooring and decoration at the construction site of the above C Loans in order to execute it.

On July 2017, the Defendant concluded that “The Defendant would receive a loan of KRW 40 million for construction cost by obtaining a loan from the victim as security after the completion of the construction of the Dogra 24 household Dogra Dog Dog Dog 24 on the Dog Dog Dog Dog Dog Dog Dog Dog

However, in fact, the defendant loaned approximately KRW 1.1 billion to the beneficiary or his family, bond company, etc. without any other assets, and the loan that can receive the above loan as security is insufficient to repay the debt incurred before the loan or other construction cost. The defendant did not have any intention or ability to pay the amount even if he had the victim paid the construction work because he did not have any other property owned by the defendant.

As above, the Defendant, by deceiving the victim as above, had the victim take up the construction of a ship/board from July 20, 2017 to August 10, 2017, but did not pay only KRW 15 million out of the price, and did not pay the remainder of KRW 25 million, thereby acquiring property benefits equivalent to the same amount.

[2019 Highest 475] The Defendant was the actual owner of the “C” loan located in Chungcheongnam-nam Budget Group E, and said, around June 1, 2017, the Defendant made a false statement to the effect that “The gas facilities for five buildings are installed in KRW 53.6 million in total construction cost, and KRW 10 million in the face-to-face deposit shall be paid on June 2, 2017, and the intermediate payment of KRW 10 million in total shall be paid until July 11, 2017, and the remainder shall be paid three days in advance of the supply of urban gas.”

However, in fact, the Defendant did not pay approximately KRW 200,000,000, which occurred while the Defendant had no particular property or fixed income, while continuing the loan construction.

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