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(영문) 대구지방법원 2015.12.10 2014고단6442
사기
Text

Defendants shall be punished by imprisonment for six months.

However, with respect to Defendant A, it shall be for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A on December 11, 2014, in the Daegu District Court Kimcheon branch of the Daegu District Court sentenced two years of probation to imprisonment for fraud in August, 201, and the judgment became final and conclusive on December 18, 2014.

Defendant

A is a person who engages in a building business under the trade name of “D,” and Defendant B is a representative director of the E-stock company.

In June 2014, the Defendants: (a) Defendant E Co., Ltd., operated by Defendant B, was awarded a contract for “F New Construction Work” from the 7376 unit of the Army at Changwon; and (b) had already been seized and provisionally seized by the tax office, etc. regarding the claim for attempted payment, despite the fact that the amount of the claim for attempted payment was not payable by the Defendants in excess of the aforementioned amount of the claim for attempted payment, the Defendants would be entitled to both payment within the place of payment for the construction payment and the payment for the construction payment was deceiving the victims to pay the money including interest on the money borrowed from the victims; and (c) were urged by the victims to borrow money from the victim G.

From June 20, 2014, the Defendants were issued a notice of debt payment contract with the victim from July 7, 2014, 2014, to the extent that the Defendants borrowed interest of KRW 10 million from the payment of construction cost to the victim from July 7, 2014, to the extent that the Defendant would complete payment of KRW 40 million.” The Defendants were issued the victim’s “creditor J (victim’s children), the debtor E Co., Ltd. (Domestic Directors B), the joint and several sureties, the debt amount of KRW 40 million, the debt amount of KRW 40 million, the debt amount of KRW 30 million, the debt payment period of KRW 20,000,000, the debt amount of KRW 30,000,000,000 from the date on which the debt occurred, KRW 30,000,000,000,000 from the date when the debt was transferred, KRW 40,000,00.

Actual remittances shall be authentic for performance of obligation.

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