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(영문) 서울동부지방법원 2017.02.15 2015고단3151 (1)
사기
Text

The defendant shall be punished by imprisonment with prison labor for one year and six months with prison labor for the crimes of the second and third crimes of the ruling.

Reasons

[2] On February 18, 2009, the Defendant was sentenced to one year imprisonment with prison labor at the Gwangju District Court on February 18, 2009 and the above judgment became final and conclusive on February 26, 2009. On March 29, 2012, the Defendant was sentenced to six months of imprisonment with prison labor at the Seoul Central District Court on March 29, 2012 and the above judgment became final and conclusive on May 14, 2012.

1. [2015 senior group 3151] The Defendant is the representative director of E Co., Ltd. (hereinafter “E”) who is a financial consulting company, and the joint Defendant F (hereinafter “F”) is a director of E.

From the second floor of G building located in Gangnam-gu Seoul around March 2008, the Defendant and F are the victim I, who is the operator of H, “I is the J of Korea Asset Management Trust and is the director of E, who is a financial consulting company, and is also the subject of E.

In this regard, it may cause 20 billion won from E to E to work for the new construction of a store for neighborhood living facilities located in Daejeon-gu, Daejeon, with a total floor area of 5,400 square meters.

The Korean Housing Guarantee may raise the funds, and if the Korean Housing Guarantee fails to raise the funds, the Korean Housing Management Trust shall be held responsible for raising the funds.

I have ordered this Daejeon K construction. I have concluded that it is necessary to engage in activities to raise funds necessary for receiving this construction, and ask for money in the name of service expenses. On March 2008, 2008, at the construction site of Mtel where H located in Gwangju Northern L, the Defendant would visit the victim with F and raise funds to the victim so that he can receive the construction of the commercial building in the neighboring facilities in the Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu, Daejeon-gu, Daejeon-gu, the Defendant would use the funds to use the funds to use the funds to use the funds to use the funds to use the funds to use the funds to use the funds for the new construction of the commercial building in the neighboring facilities in the neighboring facilities in the Seoul-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu.

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