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(영문) 광주지방법원 목포지원 2016.11.01 2014고단991 (1)
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

The defendant pays 20,000,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

"2014 Highest 991"

1. On September 2009, the criminal defendant against the victim C made a false statement to the victim C at the "E office located in Ma at the time of Bapopool," stating, "When the defendant lends a total of KRW 20 million including the case cost of KRW 15 million for the person who entered the shipbuilding company from which the scrap metal was generated, he/she shall carry out the scrap metal funeral, and he/she shall pay KRW 1.5 million per month out of the profits, and if the scrap metal was inside, he/she shall return the deposit if he/she had no scrap metal."

However, even if the defendant receives money from the victim, the defendant did not have the intention or ability to pay the profit by conducting a funeral service.

Therefore, the Defendant acquired a total of KRW 20 million, including KRW 17 million from the victim on September 23, 2009, KRW 1.5 million on September 25, 2009, KRW 1.5 million on September 25, 2009, and KRW 1.5 million on October 6, 2009.

2. On September 2009, the criminal defendant against the victim F made a false statement to the victim F at the “H restaurant” located in the Hapo-si G in Mapo-si, Mapo-si, Mapo-si, Mapo-si, stating, “If the internal house lends money to 20 million won in connection with the purchase of the scrap iron in the shipbuilding yard, it shall pay it to Mapo-si, and if no scrap metal exists, it shall return the full amount of the deposit.”

However, even if the defendant receives money from the victim, he did not have the intention or ability to pay the scrap metal to the victim.

Therefore, the defendant acquired the 15 million won from the victim on September 22, 2009 and acquired the 15 million won.

"2016 Highest 611"

3. The Defendant, against the victim I, was a person who was actually managing the J-LLC from January 24, 2013 to July 7, 2014, and was willing to acquire money by means of receiving excessive progress payment by claiming the victim for the payment for the construction work cost calculated by fraudulent labor cost due to the difficulty in the operation of the said J-based company due to the difficulty in managing the said J-based company, while he was being awarded a contract with the victim I.

The defendant around April 23, 2014 at the above J office located in Yong-gun, Youngnam-gun, K. 403.

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