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Defendant
C Imprisonment for three years, and Defendant BI for eight months, respectively.
However, for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[criminal record] On November 4, 2015, Defendant C was sentenced to imprisonment with prison labor for a crime of fraud at the Incheon District Court on November 4, 2015, and the judgment became final and conclusive on August 17, 2016.
[2] On July 17, 2014, Defendant C made a false statement as follows: “Around July 17, 2015, Defendant C supplied the victim BM with H Beam 4,00 tons and deposited the price at the bar office in Yeonsu-gu Incheon, Yeonsu-gu.”
However, in fact, the defendant thought that his personal debt is equivalent to 200 million won at the time and most of the money remitted from the injured party was used for the purpose of paying personal debt, etc., and there was no intention or ability to supply the victim with H Beam 4,00 tons as agreed.
As above, the Defendant, by deceiving the victim as above, obtained KRW 338,936,640 on a total of six occasions, including KRW 33,167,196 on July 22, 2014; KRW 35,724,80 on July 18, 2014; KRW 338,936,640 on a total of six occasions, including KRW 35,52,00 on July 25, 2014; and KRW 15,52,00 on a total of six occasions, from the victim.
"2015 Highest 8490"
1. Defendant BI introduced the Victim BN on November 23, 2012, through BO, Defendant BI issued the victim’s false statement that “The Defendant, through BO, issued the victim the right to sell scrap metal and non-ferrouss arising from the removal of all of the building and the wastewater treatment plant located in the BP, in the form of a shot beam board in the form of CBP, and at that site, approximately KRW 250,000,000 from the site. In addition, Defendant BI would have the victim purchase the scrap metal at KRW 150,000,000, the first down payment would be 50,000,000.”
However, at that time, the defendant did not receive the right to sell the scrap metal and non-refinites explained by the victim from BP, and there was no intention or ability to collect the scrap metal and non-refinites as promised by the victim, since it was merely intended to receive money from the victim to be used for personal purposes.
The defendant is 50. 50. 50. The defendant's account from the damaged person to the Agricultural Cooperative in the name of BS designated by the defendant.