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Defendant
A shall be punished by imprisonment with prison labor for ten months.
Defendant
Of the facts charged against A, the fraud of the victim C is committed.
Reasons
While the Defendant was carrying on the test fishery in the name of “D”, the Defendant was thought to undertake the construction work in such a way as to take the construction cost received from the victims of the shortage of construction cost into another construction site, and was in arrears with wages to the workers at the construction site, due to the shortage of construction cost, and there was no special property for the Defendant, and there was no intention or ability to conclude the construction work normally even if the victims received the construction cost from the victims because of the lack of construction cost.
1. Around February 23, 2018, the victim E made a false statement to the victim E that “The victim E will complete the interior works of the said apartment from April 16, 2018 to April 30, 2018.”
As such, the Defendant deceiving the victim and received 50,000 won in cash from the victim, namely, in the name of construction cost, from the victim, and continued to hold the account of community credit cooperatives (H) in the name of the Defendant (H) around February 23, 2018, and the same year.
4. A remittance was received from around 14.5 million won, around 16.0 million won in the same month, and around 19.0 million won in the same month, respectively.
Accordingly, the defendant deceivings the victim and defrauds 23 million won.
2. Around March 10, 2018, the victim I made a false statement to the victim I that the victim I would complete the interior works of the said apartment by not later than April 30, 2018.
As such, the Defendant, by deceiving the victim as such, to the account of community credit cooperatives (H) in the name of the Defendant as a matter of contract payment from the victim, was KRW 3 million around March 10, 2018, and the same year.
4.10,000,000 won around October, the same year.
5.2.Around 2.00,000 won was remitted.
Accordingly, the defendant deceivings the victim, thereby deceiving 15 million won.
3. The Defendant, the Defendant, around November 26, 201, sustained L Apartment and M in Seodaemun-gu Seoul, Seoul around November 26, 201.