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(영문) 대구지방법원 서부지원 2019.10.29 2018고단1241
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around May 2015, the Defendant: (a) around the same day, the owner of the instant construction project and the Defendant Company B, the debtor of the Defendant, contracted the construction work to the Defendant’s partner C; and (b) the Defendant had the Victim E implement the interior entrance construction work of the said electric source house (hereinafter “instant construction work”); and (c) even when the Defendant received money from the owner of the said electric source house as the payment for the construction cost and the repayment for debts, even if the Defendant did not have the intent or ability to pay the construction cost normally to the victim because he did not know of the fact, even though he did not have the intent or ability to pay the construction cost normally to the victim because he did not know of the fact, the Defendant provided the victim with approximately KRW 54,00,00,000 from June 1, 2015 to September 2015, the Defendant provided the victim with labor benefits equivalent to the total market value of KRW 54,150,000,000,000 from June 1, 20.

“The construction period is from September 1, 2015 to December 31, 2015, at the building design office located in the Seogu-gu Seoul Metropolitan Government F around August 25, 2015, the Defendant entered into a new housing construction contract with the content that the remainder of the construction cost is to be paid in installments according to the construction progress level, including KRW 30 million, and KRW 50 million, after the construction of the foundation of the first floor, and KRW 30 million was transferred as advance payment on August 26, 2015, and KRW 50 million was completed on September 1, 2015, and KRW 50 million was paid from the victim.

The defendant also implements a new construction project of electric power supply housing in the Bupyeong-gu Seoul Metropolitan Government at the same time.

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