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(영문) 대구지방법원 포항지원 2018.11.29 2018고단361
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal record] On March 15, 2012, the Defendant was sentenced to six months of imprisonment for fraud in the Daegu District Court Port Branch Branch of the Daegu District Court on September 1, 2012 and the judgment became final and conclusive on September 1, 2012.

[2] On November 1, 2009, the Defendant asked C to the effect that “A person who may perform civil engineering works on the land D, E, and F shall be introduced,” and “A person who may borrow money from such person shall be asked to do so.” The Defendant requested C to do so. C to the effect that “A person who was a public official for the watching and watching of the port” was a friendly victim G.

A is an expert in changing the form and quality of land.

It can be more easy to change the form and quality if it has been requested due to the connection with incumbent viewing public officials.

“The purpose of “” refers to the introduction of the Defendant, and the Defendant and C have the intent to obtain money from the injured party and obtain money.

In collusion with C on November 2009, the Defendant would build soup bath and soup rooms by changing the form and quality of “D, E, and F in the north-gu, North Korea at the port.”

The permission procedure for changing the form and quality of land is in progress, and if the permission is obtained, it will cause civil engineering works under the name of the party.

The phrase "the amount of money in the name of the design cost and entertainment expense" is false, and the victim presented a certificate of all the registered matters and the business agreement concerning the land.

However, in fact, the Defendant was unable to pay 30 million won for the design service contract for other construction works, and around that time, the Defendant did not use 30 million won which was granted by another person as investment money for the purpose of receiving money from the injured party, and there was no intention or ability to give the injured party a contract for civil construction work.

The Defendant received from the injured party KRW 5 million on December 13, 201, under the pretext of design expenses, entertainment expenses, etc., KRW 17 million on December 14, 2010, KRW 7 million on February 25, 2011, KRW 1 million on May 18, 201, respectively, from the injured party; and KRW 1 million on February 2, 201, KRW 1 million on March 18, 201, and KRW 8 million on March 18, 201 to C.

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