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(영문) 춘천지방법원 2018.10.04 2018고단186
사기
Text

[Defendant A] Imprisonment with prison labor for six months

[Defendant BX] Imprisonment with prison labor for six months

except that this shall not apply.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to four months of imprisonment for a violation of road traffic laws at the Seoul Northern District Court on July 12, 2012, and the execution of the sentence was terminated at the Sungdong Detention House on November 10, 2012. On April 27, 2016, Defendant A was sentenced to imprisonment with prison labor at the Seoul High Court on April 27, 2016, and the judgment became final and conclusive on July 27, 2016. Defendant A was sentenced to three years and six months of imprisonment with prison labor at the Chuncheon District Court on October 7, 2016, and the judgment became final and conclusive on September 7, 2017.

[Criminal facts] Defendant A was proceeding with F Corporation

Defendant BX was the representative of G Co., Ltd., and Defendant BX was the seller of the said G Co., Ltd.

Defendant

BX, at the G Co., Ltd. office located in Hongcheon-gun M around July 2015, that reads to the effect that “I wish to open a large-scale hot spring hole in Hongcheon-gun around November 2015, I wish to lease Iscream store in the amount of KRW 70,000,000,000,000 around August 21, 2015 and KRW 70,000,000,000,000,000,000 around August 26, 2015, was deposited to the company bank account (BZ) account in the name of G Co., Ltd.

Defendant

BX said that, around November 2015, the victim made a false statement to the effect that “the victim would have a view rather than a ice cream store, thereby making an additional amount of KRW 30 million to be changed to a monopoly store,” and that it was deposited in the Defendant’s Industrial Bank account (CA) account in the name of the Defendant.

Defendant

A received a report on the above situation from BX, consumed KRW 100,000,000,000,000,000,000,000,000,000,000,00.

However, in fact, Defendant A had been in arrears with approximately KRW 330 million of wages of workers at the construction site from March 2015 and approximately KRW 167 million of retirement pay from around March 2015 while performing construction upon subcontracting work at the construction site of F. The Defendant issued by the Defendant.

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