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(영문) 대구지방법원 영덕지원 2015.07.01 2014고단120
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for eight months.

Defendants are jointly and severally liable.

Reasons

Punishment of the crime

Defendant

A was a person who served as the representative director of F (State) and Defendant B was a person who served in F (State) with no charge, and the Defendants conspired to obtain money from others as if they ordered blasting construction as a result of the need for money.

On May 10, 2013, the Defendants made a false statement, stating that “The Defendants shall supply earth and stone to the victims E for construction and large-scale construction, and if the current operating fund of the Company is insufficient, they will give a subcontract for the production and operation of stone in tinsan if you lend KRW 50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,00,00.

In addition, the defendant is disputing the above part, and the above part is excluded from criminal facts;

At the time, FF corporation did not conclude a stone supply contract between SK and large forest. Therefore, even if the Defendants received money from the victims, they did not have the intent and ability to be entrusted with the production and operation of stone among the building supply contracts for the production and supply of stone to SK and large forest.

As above, the Defendants conspired to commit the crime of KRW 24 million from the victim on May 31, 2013, and subsequently acquired KRW 50 million through remittance from that time until June 14, 2013.

Summary of Evidence

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