logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 제주지방법원 2016.01.20 2015고단1245
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The Defendant is a construction business operator who has contracted the Newly constructed construction work from the victim E, the main owner of the D Newly constructed construction work in Seocho-si.

1. The Defendant, on December 2014, 201, called “F, the victim’s on-site agent at the scene of the instant new construction project,” and called “F, during the construction cost, has time to place an order for the title as the fourth intermediate payment, so it may be fair to place an order in advance.

The phrase “a request to pay the fourth intermediate payment in advance” was false.

However, in fact, the defendant thought that he would use it for the construction cost, living expenses, and repayment of debts in other construction sites that he had been paid by the injured party, and even if he received the fourth intermediate payment from the injured party, he did not have the intention or ability to place an order for the head of the facility.

As above, the Defendant: (a) by deceiving the victim as above; and (b) transferred the sum of KRW 130 million, including KRW 80 million around December 19, 2014; and (c) KRW 50 million around January 7, 2015, from the victims to the new cooperation account under the name of the Defendant for the purpose of the fourth intermediate payment out of the construction price.

2. The Defendant, who forged a private document or falsified the construction cost as above, had a mind that G is a joint guarantor for the progress of the new construction work without the Defendant’s consent, who was subject to the above E’s execution of liability.

A. On January 26, 2015, the Defendant entered into a joint and several guarantee agreement with respect to the construction cost and the progress of the construction work for the construction work of Seopo-si, Seopo-si, Seopo-gu, Gwangju with a black pen on the paper A4 using a shot pen.

Joint and Several sureties G, I stated that he was in possession of the G's name next to that of G.

For the purpose of exercising the G seal, one copy of the joint and several guarantee contract in the name of G, which is a private document on rights and obligations, was forged without authority.

B. The Defendant is a forged G name at the time and place specified in the above paragraph (a).

arrow