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(영문) 인천지방법원 2015.07.20 2014고단3197
사기
Text

Defendants are not guilty. The summary of this judgment is publicly announced.

Reasons

1. The facts charged [the relationship between the Defendant and G, and the victim H] Defendant B is a representative director who operates the J Co., Ltd. (hereinafter “J”) located in the Nam-gu Incheon Metropolitan City International Building 608.

Defendant

A is a management director of J who has returned from about 10 years ago to Defendant B and is currently in a de facto marital relationship.

G is a construction business operator who, around August 2009, became aware of the Defendants through the introduction of K, an elementary school alumni around the end of the year, and the victim H is a member of G.

[Facts of Prosecution]

1. On September 15, 2009, the Defendants, at the J office around September 15, 2009, by means of a false statement to the effect that “Around September 15, 2009, the Defendants shall enter into a new construction work for red medical facilities (hereinafter “instant construction work”) with the intention that “A construction work for red medical facilities is scheduled at the J office, and there is no design cost, which is not possible to be permitted, and if design cost is only, a site may be loaned by obtaining a building permit and a site may be executed as a collateral. If a KRW 30 million is lent as a second half of a month, a new construction work for red medical facilities shall be subcontracted to the Hongsung-gun, Hongsung-gun, and three lots (hereinafter “instant land”). As such, G prepared standard subcontract agreement for construction works and a loan certificate for KRW 30 million to the victim, and explained the above fact to the victim.

However, in fact, the Defendants did not receive a contract for the instant construction from M, the owner of the instant land, and the instant land was unable to obtain a building permit, such as changing the form and quality of farmland and removing wooden buildings on the instant land. The Defendants did not have any property or income at all, and the Defendants did not have any delinquent tax amount of KRW 215,000,000,000,000,000,000,000,000,000,000,000,0000,000,0000,0000,0000,0000,000

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