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(영문) 춘천지방법원 2018.12.12 2018고단680
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

피고인은 2014. 7. 10. 경 인천 남구 B에 있는 신축공사 현장에서, 피해자 C에게 “ 우리가 이 땅을 사서 빌라 신축 중인데, 하이 샷 시, 유리, 방화문, 현관문 등 창호 관련 공사를 완공해 주면 계약금 400만 원은 즉시 지급하고, 잔 금 1,600만 원은 공사 완료 후 지급해 주겠다 ”라고 거짓말하고, 그 무렵 추가 공사비용이 발생하자 피해자에게 추가 공사비용도 공사 완료 후 지급해 주겠다고

A false statement was made.

However, the Defendant did not have any particular property at the time, while the amount of delinquent taxes exceeded KRW 40 million, and the amount of existing loans exceeds KRW 625 million per month as a person who has to pay KRW 600,000,000 per month. Even after the completion of the loan, even if the loan was granted as a security after the loan, the Defendant did not have any intent or ability to pay the remainder of the loan and additional construction costs, excluding KRW 3,00,000,000,000,000,000,000,000,000,000,000,000,000 won

The Defendant, by deceiving the victim, had the victim complete the construction work at the construction site from July 10, 2014 to October 2014, and did not pay the price to the police officer, thereby acquiring property profits equivalent to KRW 20,562,00 in total of the construction balance and the additional construction cost.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of partially the accused by the prosecution (including the C's statement);

1. A protocol concerning the examination of suspects of D;

1. Statement made by the police against C;

1. C Complaints;

1. Details of deposit transactions, investigation reports (the holdings E in the currency), investigation reports (the results of the F reply), response to a request for cooperation in an investigation, investigation reports (attached to the operation and management regulations of the National Housing Fund, etc.), investigation reports (request for submission of the lending ledger and financial transaction confirmations).

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