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(영문) 서울중앙지방법원 2012.09.05 2011고단5499 (1)
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

Reasons

Punishment of the crime

Defendant

A, on November 26, 2010, was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on November 18, 201.

Defendant

B On May 20, 2010, the Seoul Central District Court sentenced one year of imprisonment for fraud at the Seoul Central District Court, which became final and conclusive on August 20, 2010.

[2011 Highest 5499] - Defendant A E did not have an intention or ability to sell scrap iron at the removal site even if he/she receives money from the victim G (the age of 45) with the vice-chairperson of the F Company, and the person who is referred to as the executive director of the Defendant Company as the executive director.

Nevertheless, around April 15, 2009, in collusion with E, at the office in the Seocho-gu Seoul Metropolitan Government H reconstruction site, Defendant A concluded a removal contract with F in the Seocho-gu Seoul Seocho-gu rebuilding association, which concluded with F. It was false that Defendant A would bring the scrap metal coming from the construction site. The victim received KRW 20 million as a contract deposit on April 15, 2009 and obtained KRW 10 million as a check from the victim on April 18, 2009.

around June 13, 2009, Defendant A made a false statement to the victim K's house located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, stating that "A would have the victim pay the down payment when he/she received the down payment when he/she received the down payment when he/she received the down payment."

However, even if the Defendants received money from the victims, they did not have the intent or ability to subcontract the removal of the Lschool building.

Defendant

A and E, as such, by deceiving the victim and deceiving it from the victim on June 13, 2009 to July 24, 2009, received a total of KRW 4420,000 from the victim to the corporate bank account of the defendant A nine times from June 13, 2009, and acquired it by defrauded.

Defendants B are the representative director of M Co., Ltd. and Defendant A are the vice president of M Co., Ltd.

Defendants conspired, and around April 30, 2010, the Defendants were in the NAYYYN.

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