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(영문) 서울남부지방법원 2017.08.10 2016고단657
사기등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for a period of eight months, for a period of six months, for each of six months.

provided, however, that this judgment.

Reasons

Punishment of the crime

[Defendant A] On December 16, 2015, the Seoul Southern District Court sentenced Defendant A to a suspended sentence of four months for fraud, and the judgment became final and conclusive on December 24, 2015.

Around 18:00 on March 3, 2014, the Defendant made a false statement to the victim H at a coffee shop stating that “Around March 3, 2016, the Defendant changed the L removal work in Gangwon-do K to KRW 30 million.”

However, since L did not have the plan for removal work, the defendant did not have the intent or ability to reduce the removal work even if he received the money from the injured party.

As such, the Defendant, by deceiving the victim, received KRW 30 million around March 3, 2014 from the victim to the Agricultural Cooperative Account in the name of de facto marital relationship with the Defendant as contract deposit, and acquired KRW 60 million in total by receiving KRW 10 million around June of the same month, respectively, from the victim to the Agricultural Cooperative Account in the name of de facto marital relationship with the Defendant as contract deposit.

around April 5, 2013, the Defendant deposited KRW 5 million with the victim M at the J office of Yangcheon-gu Seoul Metropolitan Government I Co., Ltd. as the deposit money of KRW 1,00,000 in the amount of KRW 5,00,000,000,000,000,000.

From July 17, 2013

9.To ensure that removal works may be carried out up to 17.

“A false statement” was made.

However, there was no intention or ability to perform removal works even if the defendant receives money from the injured party because there was no O-Sa contract for construction works.

As such, the Defendant, by deceiving the victim, received KRW 5 million from the victim to the Agricultural Cooperative Account in the name of D in a de facto marital relationship with the Defendant, from the victim, and acquired it by fraud on July 17, 2013.

The Defendant of Yangcheon-gu Seoul P and 3rd 1651 is a person who actually operates the J corporation as his/her duties.

On September 15, 2013, the Defendant “The Victim Q Q, who is engaged in the business of removing buildings at the J office around September 15, 2013.”

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