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(영문) 수원지방법원 2018.12.11 2017고단6814 (1)
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal record] On April 30, 2015, Defendant A was sentenced to a two-year suspended sentence of imprisonment with prison labor for fraud at the Incheon District Court on May 8, 2015, and the said judgment became final and conclusive on March 17, 2017, upon being sentenced to a four-year suspended sentence of imprisonment with prison labor at the Incheon District Court on March 9, 2017, and the said judgment became final and conclusive on April 22, 2017, upon being sentenced to a two-year suspended sentence of imprisonment with prison labor for fraud at the Incheon District Court on April 14, 2017.

[Criminal facts - The indictment of fraud of KRW 50 million is written in the indictment of Defendant A, Defendant A, and the fraud, but the indictment of Defendant A and B was pronounced not guilty, and as E was pronounced not guilty, the facts constituting the crime are acknowledged as a whole.

Defendant

A operates a stock company, and B operates a stock company, and E is a person who operates a stock company F.

Defendant

Although A and B did not progress properly among the general industrial complex creation works in the port G G, the above construction works were received from the contractor in order, and the victim H through E, as if the construction deposit is required, was put in mind to raise the cost of the withdrawal of the auction for Defendant A’s real estate.

Defendant

A and B around July 17, 2014, around July 17, 2014, entered into a contract for construction works with the content that Defendant A Co., Ltd. subcontracted the above G tin gathering construction works to D Co., Ltd., Ltd., and B entered into a contract for construction works with the content that Eul further subcontracted the above construction works to F Co., Ltd., Ltd., Ltd.

Accordingly, E, which is believed to be able to receive a sub-subcontract, shows the victim's consent agreement of the FF's G tin gathering construction contract of the corporation F, which was prepared in Ansan-si around July 20, 2014 and prepared as above, and the victim "C, a corporation operating A, within the three construction sections of the G G G G general industrial complex development project, after being re-subcontracted by C.

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