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(영문) 의정부지방법원 2020.11.09 2020고단3440
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for six months.

except that for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On January 2019, the Defendants conspired to acquire money from the victims by deceiving the victim D Co., Ltd. as if Defendant A had the vice-chairperson of the C Housing Association Promotion Committee, taking advantage of the fact that Defendant A had the vice-chairperson of the C Housing Association Promotion Committee.

On January 1, 2019, the Defendants: “Defendant A is the vice-chairperson of the Committee for Promotion of C Housing Association; thus, Defendant A may request G, a corporation that is a new company of the F site partnership apartment in Gyeonggi-do, to give orders for the removal of existing buildings and civil engineering works. The Defendants are in the position of sufficiently enabling the owners of money invested in 20,000 won in 20,000 won in 20,000 won in 20,000 won in 20,000 won in 20,000 won in 20,000 won in 20,000 won in 20,000.

However, at the time of fact, the construction work of the partnership apartment to be newly built on the above land was not determined. Even if the Defendants received KRW 20 million from the victim, it is uncertain whether the Defendants could recommend the subcontractor to H or G, the contractor, and the Defendants were plans to use them as expenses for the Republic of Korea travel and the weak value of Defendant A.

On February 18, 2019, Defendants acquired KRW 20 million from the victim through the Agricultural Cooperative (I) account in Defendant B’s name.

As a result, the Defendants conspired to attract the victim to receive the goods.

2. On August 30, 2019, Defendant B received KRW 20 million from the Victim Company as the introduction fee as set forth in the above paragraph (1) and received the said request for return of the said money due to the failure of the Victim Company to order the return of the said money, Defendant B, a director of the Victim Company, to collect money by resolving the work, is required to have the degree of KRW 2 million, and 1,500,000,000,000,000,000 won, at the expense of the Victim Company.

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