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(영문) 청주지방법원 영동지원 2014.08.14 2014고단88
사기
Text

Defendant

A Imprisonment with prison labor for two years, and for six months, for each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to two years of imprisonment for a crime of fraud at the Daejeon High Court on January 4, 2013, and the judgment became final and conclusive on January 12, 2013, and is still under probation.

【Criminal Facts】

"2014 Highest 88"

1. On January 20, 201, the Defendants made a false statement to the victim L, and the Defendant A made a false statement to the effect that “I purchase the land owned by B and try to build a main complex building at the same location, and if I lend a short of 18 million won out of the down payment, I would make a payment for the following month.” Defendant B borrowed money not only because there is no money but also money. Defendant B borrowed money from the building security deposit. It is assumed that KRW 30 million will enter with the building security deposit.”

However, in fact, Defendant A was under circumstances where the interest on the existing debt was repaid with money borrowed from other persons, and Defendant B did not have any intention or ability to repay the interest even if he borrowed money from the victim because he did not pay interest on the debt equivalent to KRW 760 million incurred in the process of purchasing the said land.

The Defendants received KRW 18 million from the victim, namely, the money borrowed from the seat to the Agricultural Cooperative Account in the name of Defendant B used by Defendant B.

As a result, the Defendants conspired to receive property by deceiving the victim.

2. Defendant A

A. On March 2010, the Defendant: (a) made a false statement to the victim’sO at the P office located in the Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-do; (b) on March 2, 2010, the Defendant made a false statement to the victim Nonindicted Co., Ltd., “I will lend KRW 70 million to the victim one year after lending it; and (c) on April 2, 2010, at a restaurant where it is difficult to know the trade name located in the Busan Metropolitan City, Daejeon Metropolitan City, the Defendant provided the victim with the current election support; and (d) granted subsidies to Q Co., Ltd., which is operated by the Defendant upon the election.

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