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(영문) 인천지방법원 2016.07.15 2015고단7143
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

C The chairperson and the defendant of corporation D are the president and the defendant of corporation D and D are the former duties of the corporation.

The Defendant and C and E were in a state of failure to pay land purchase and sale down payment and down payment and early payment to H with respect to the construction work on the G building in five parcels, including Kimpo-si, Kimpo-si, and there was no economic ability, and it was unclear whether it is possible to lend the said land as collateral. As such, even if borrowing KRW 30,000,000 from the victim I, they did not have the intent or ability to pay the construction cost, even if the victim proceeds from the construction work on the said G building.

1. The Defendant, C, and E’s co-crimes at the K coffee shop located in the Guro-gu Seoul High Court around January 2014 and around February 13, 2014, the Defendant, C, and E are scheduled to undertake construction works on G buildings in the victim’s office at the third floor D office of Lin Building Co., Ltd. at the Yangju city around February 13, 2014 and completed land purchase.

30,000,000 won will be lent, and 30,000,000 won will be repaid within 20 days.

“A false representation was made.”

Defendant, C, and E were issued KRW 10,000,000 in total with a new bank account (M) in the name of Defendant D on February 15, 2014 from the damage, and KRW 3,500,000 in total with stringd string accounts in the name of E (O) on February 18, 2014, KRW 6,500,000 in March 4, 2014, and KRW 3,500,000 in the new bank account (M) in the name of D Co., Ltd. on March 4, 2014.

Accordingly, the defendant was given property by deceiving the victim in collusion with C and E.

2. The Defendant and C’s co-crimes: (a) around February 13, 2014, at the D Office Co., Ltd., the third floor of LA building at the two weeks, “The victim is scheduled to undertake construction works on G building from the 5th page outside Kimpo City, Kimpo-si; and (b) completed land purchase.

When the G Housing Construction is being undertaken, KRW 200,000,000, out of the loans of KRW 6-700,000,000, will be paid as the construction cost within 50 days.

“....”

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