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(영문) 창원지방법원 밀양지원 2019.03.21 2019고단35
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay the applicant for compensation the amount of KRW 110 million by fraud.

3.2

Reasons

Punishment of the crime

The defendant is a person who actually operated C Co., Ltd., a building company.

1. On August 24, 2018, the Defendant against the victim B made a false statement that “The Defendant would construct a new building on the land of the neighboring Korea Rural Community Corporation, where part of the building is located, by purchasing approximately 11 square meters on the land of the neighboring Korea Rural Community Corporation located, and purchasing approximately 11 square meters on December 31, 2018, on the land of the neighboring Korea Rural Community Corporation, where part of the building is located, from the fishing goods shop operated by the victim B, which is operated by the victim B, in fast-to-faced in D.”

However, in the absence of any special property under the name of oneself and C, the Defendant, while operating the C Co., Ltd., bears approximately KRW 150 million,00,000,000,000, and the Defendant was able to complete the construction work within the agreed time limit because he received money from the victim as a advance payment, etc., and was thought to use it as a pretext of repayment of the existing obligation.

The Defendant, by deceiving the victim as above, received 110,000,000 won from the victim to the post office account under the name of the Defendant on the same day, and acquired it by means of money.

2. On August 1, 2018, the criminal defendant against the victim G made a false statement to the victim’s I office operated by the victim G in Syang-si, Syang-si, stating, “A new construction of K in Syang-si, J is being carried out, and if the construction materials necessary for the construction are supplied on credit to the victim, he/she will receive the construction cost from the owner of the building if he/she supplies the construction materials to the victim. Moreover, as he/she is performing government-funded road works in the vicinity of K, he/she may also pay the construction cost with the completion money.”

However, in fact, the defendant operates the C Co., Ltd. in the name of himself and C Co., Ltd. without any special property, about 15.5 billion won.

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