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(영문) 인천지방법원 2021.01.21 2020고단9244
사기
Text

Defendants shall be punished by a fine of three million won.

If the Defendants did not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

B The representative of the LAC and the defendant A are the same persons with defendant B, and the victim D is the representative of E (State).

The Defendants have access to the victim, who is the operator of E (State) who is the main business of the removal work, and have conspireded to deceiving the victim as if he/she delegated the removal work of Seo-gu Incheon to the victim to acquire money under the pretext of business promotion expenses, etc.

The Defendants did not intend to delegate the removal of the said F to the victim because they did not have received the said F F’s request from G, the executor of the said F, and thus, did not intend or have the ability to return the said F’s removal to the Plaintiff at the fixed time only because, although the victim did not have the intent or ability to delegate the said removal work, the Defendants, by deceiving the victim as if they were to delegate the said removal work to the victim for daily expenses, using the money under the pretext of business promotion expenses, etc., or by receiving the money

Nevertheless, the Defendants, at the office of the Michuhol-gu Incheon Metropolitan City Office of the Dispute Resolution Co., Ltd., which was in force on February 2, 2019, ordered the victim to remove the F and civil works, and the removal portion was subcontracted in the Dispute Resolution Co., Ltd.

It is intended to delegate the removal work to E (State) operated by the Party.

“Along with the fact that the victim believed to be entrusted with the above removal work,” Defendant A calls the victim at the site of the French area of not more than Incheon in around April 15, 2019 to transfer KRW 2 million to the account of the National Bank in the name of the Defendant A (K) on the same day. Defendant B received KRW 2 million from the victim on May 15, 2019, who calls from the victim of the foregoing removal work to the victim on the street of not more than Incheon in order to continuously delegate the said removal work to the victim on the same day.

to be used for the cost of living.

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