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(영문) 인천지방법원 2017.10.12 2017고단203
사기
Text

【Defendant A’s not guilty. Defendant B is punished by imprisonment with prison labor for not less than five months.

Reasons

Defendant

On August 16, 2010, the Defendant entered into a false statement with the victim F, a electrical construction company E (hereinafter referred to as “E”), “F, within the month of carrying out a tourist zone development project and a tourist zone development project using the central railroad line jointly owned by the South Yangyang-si and the Korea National Railroad Administration.” The Defendant entered into a contract for the construction of H (the representative director: A; hereinafter referred to as “H”) with the contractor, E, the contractor, the contractor, 3,839, 216, 00, and the construction period of the construction project in the E- Office located in G at Gwangju-si, on December 8, 2010.

However, in fact, at the Namyang-si on June 2009, the defendant had no specific business plan for the business of using the lele-ray 120,000 square meters of the le-ray 120,000 square meters of the Namyang-si, and the defendant did not have any specific business plan for the business of using the le-ray 1,000 square meters of the le-ray 120,000 square meters of the Namyang-si, which was newly established on May 2010, and there was no specific plan to secure the business funds and there was no specific plan to use the money received under the name of the damaged party as the defendant's obligations or living expenses, etc., and eventually there was no intention or ability to enable the injured party to perform

As above, the defendant deceivings the victim, and thereby deceiving the victim on November 3, 2010, 300,000 won under the pretext of business expenses (telecommunications personnel expenses, facility labor expenses, and facility labor expenses), 10,000,000 won under the pretext of business expenses (telecommunications personnel expenses, facility labor expenses, and facility labor expenses) around November 18, 2010, 30,000 won under the name of deposit for the implementation of the construction contract around December 7, 2010, and 20,000,000 as deposit for the performance of the construction contract around December 23, 2010.

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