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(영문) 서울중앙지방법원 2016.07.20 2016고단2339
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, around April 30, 2013, at the office in the jurisdiction of the Seoul Special Metropolitan City, the “D Station” located in Guro-gu Seoul Special Metropolitan City, and the victim F entered into a contract for the removal of the H in Gyeyang-gu, Sinyang-gu, Hayang-gu, which is implemented in LH (Korea Land and Housing Corporation) by lending the trade name. In return for lending the name to G, 50% of the removal work will be conducted in the name of E, and the remainder removal work will be conducted in the name of E.

A contract shall be made for the part of the removal project to be undertaken.

After making a false statement, the Plaintiff entered into a contract for the removal of construction works with the victim (State) who operated the I in the name of (State) E (State) E (State) E (State) E (State) I as the same business from May 15, 2013 to divide the proceeds of the removal works into half.

Since then, the defendant entered into a contract with LH in 120,000 won for money. The defendant will pay to the party 90,000 won for 30,000 won for the shares of 30,000 won for the country.

“False speech” was made.

However, in fact, the removal work was commenced on December 20, 201 by the J et al. under the contract from the Korea Land and Housing Corporation, and the defendant was ordered by the Korea Land and Housing Corporation to remove the removal work within the above redevelopment district, and the removal work was not possible to contract the removal work to the victim, and there was no intention or ability to repay the borrowed money.

The defendant deceivings the victim as above, and up to May 3, 2013, the 12,00,000 won with the account under the name of K around May 7, 2013, and the 2,760,000 won with the account under the name of K around May 7, 2013, and the "round May 13, 2013," in the indictment as of May 18, 2013, appears to be an error or clerical error.

(State) On May 24, 2013, a total of KRW 29,130,000, KRW 200,000 with an account under the name of L, and KRW 10,000 with an account under the name of M, and KRW 2,070,000 with an account under the name of M, and KRW 2,00,000 with an account under the name of the said K, and KRW 20,000 with an account under the name of the said M on June 4, 2013, were remitted to the said account under the name of the said M on seven occasions.

Summary of Evidence

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