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(영문) 인천지방법원 부천지원 2017.10.13 2017고단1401
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal history] On November 28, 2013, the Defendant was sentenced to eight months of imprisonment for fraud in the support of Suwon Friwon, and completed the execution of the sentence in the Daejeon Prison Branch on July 30, 2014.

[2] On August 25, 2015, the Defendant displayed documents showing that the deliberation on construction of a F Complex Construction Project (hereinafter “instant project”) was passed at the victim E at the office of the Defendant, Co., Ltd., Ltd. (hereinafter “F Complex Construction Project”), which was operated by the Defendant, at the time of Ansan-si around August 25, 2015, the Defendant passed the deliberation on construction of a F Complex Construction Project.

The president of G is the president of G, and G was selected as the executor of the building project, and H Mart shop occupants were finally determined.

The amount of KRW 32.5 billion should be set at KRW 3.2 billion as the performance bond for the construction execution, and if the amount of KRW 300 million is loaned, it will be KRW 600 million until October 30, 2015.

LIG Investment Securities amounting to KRW 13.5 billion from the PF amount.

By September 20, 2015, he/she shall be paid with the money at the latest until September 20, 2015.

“A false representation was made.”

However, the Defendant was not the Chairperson of G Co., Ltd., and G did not have been selected as the executor of the above construction project. Therefore, even if he borrowed money from the injured party, he did not have any intent or ability to repay the borrowed money, and was thought to use it as operating expenses of the company, personal debt repayment, etc.

The Defendant was transferred KRW 100 million to the new bank account (Account Number:J) in the same day from the injured party.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police for E;

1. Investigation reports (Submission of Suspect Data: Construction Project Plan), investigation reports (Submission of Suspect Data), investigation reports (Telecommunications with Witnesses), investigation reports (Telecommunications with Witnesses L), investigation reports (Telecommunications with Witnesses M), investigation reports (Telecommunications with Witnesses M), investigation reports (Telecommunications with Witnesses N), investigation reports (Telecommunications with Witnesses N), and investigation reports (LIG Investment SecuritiesO).

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