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(영문) 창원지방법원 2017.07.19 2016고단4215
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

Defendant 2, “2016 Highest 4215”, Defendant 2, the name of “D” in the name of “Seoul-gu Seoul Building 1017, Changwon-si, Changwon-si, was operated from January 20, 2008 to March 2014.

On July 10, 2014, the Defendant sent a text message to the victim E at a non-speak site on July 10, 2014.

The loan of KRW 40 million will be used and repaid until December 30, 2014.

After moving to another office, the office lease contract will be provided as security.

In addition, 90,000 won will be paid monthly interest.

The phrase “ makes a false statement.”

However, the fact was that the defendant closed his office at the time, and there was no particular property or income, so even if he borrowed money from the injured party, there was no intention or ability to repay it.

On July 13, 2014, the Defendant, by deceiving the victim as such, received KRW 36,100,000,000 from the victim as the borrowed money from the victim, and acquired KRW 39,100,000 in total by remitting KRW 36,10,000 around the 16th day of the same month to the Agricultural Cooperative Account (F) in the name of the Defendant.

From September 1, 2016, the Defendant, “2017 Highest 615,” serving as the warden from around September 1, 2016, engaged in the conclusion of a contract for interior works, on-site supervision, and the collection of construction expenses.

On October 1, 2016, the Defendant concluded a contract with the J and the I Building No. 101 and 202, 106 and 303, the Defendant received from the said J the transfer of KRW 2.6 million as the price for interior works, and KRW 1.56 million as the price for interior works, and KRW 2.6 million as the price for interior works, and KRW 1.56 million as the price for interior works, from the said J to the head of the Tong-gu Office in the name of the Defendant, and embezzled the total amount of KRW 4.16 million for personal purposes, such as living expenses, around that time, while the Defendant kept it for business purposes.

The defendant of "2017 Highest 1738" is operating "M" under a contract for the installation of air cooling and cooling business from the victim L (ma, South and 34 years old) who is an elementary school dong in the middle school.

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