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(영문) 의정부지방법원 고양지원 2019.07.11 2017고단57
사기
Text

A person shall be punished by imprisonment with prison labor for not less than six months, and imprisonment with prison labor for not less than three years and six months.

Reasons

Punishment of the crime

To the extent that there is no substantial disadvantage in exercising the defendant's right of defense, part of the facts charged was revised.

[criminal power] On November 29, 2012, the Defendant was sentenced to a suspended sentence of one year and six months of imprisonment for fraud, etc. at the Seoul Central District Court on December 7, 2012, and the above judgment was finalized on December 7, 2012. On August 29, 2014, the Defendant was sentenced to a suspended sentence of two years for imprisonment with prison labor for six months for fraud, and the above judgment was finalized on February 6, 2015.

【Criminal Facts】

1. The Defendant, on May 201, 201, concluded that “The Defendant had the right to execute with respect to 3,000 apartment units C in the territory of the Republic of Korea,” and that “The Defendant would repay money within three months if he/she lends money to the Defendant for emergency funds for the construction of apartment units.”

However, in fact, the Defendant did not have the right to execute the construction of the apartment in the Dcheon-gu Dcheon-si, and did not purchase the residential guidance, on September 2008, the Defendant was accused of the case that acquired KRW 300 million from E from September 201 under the pretext of giving it to the public works in connection with the above construction work, and was in a state of receipt from June 2010, and was in a state of receiving 4.7 million won from F in relation to the above construction work on April 201, and there was no particular income at the time, and there was no intention or ability to repay it even if the Defendant borrowed money from the victim due to the financial institution's debts equivalent to KRW 10 million.

Nevertheless, the Defendant, as seen above, received 113,00,000 won from May 18, 201 to the H bank account (I) in the name of G living together with the victim, and received 113,00,000 won from May 18, 201 to December 29, 2011, as shown in attached Table 1 of Crimes List 1, as well as from May 18, 201 to December 29, 201.

2. The defendant is the representative director of Yongsan-gu Seoul Yongsan-gu K in Seoul, which develops a vehicle remote control system in Yongsan-gu, Seoul.

Defendant on March 27, 2015, K.C.

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