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(영문) 인천지방법원 부천지원 2016.03.10 2015고단3209
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 30 million won to the applicant for compensation.

Reasons

Punishment of the crime

[criminal records] On November 26, 2009, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Central District Court on November 25, 201, and completed the execution of the sentence at the Ansan Prison on November 25, 201. On April 23, 2010, the Seoul Central District Court sentenced the Defendant to one year of imprisonment for fraud and completed the execution of the sentence at the Ansan Prison on November 25, 201.

[2015 Highest 3209 / Defendant 209 / [205 Highest 3209] A, who enters the name of “E Co., Ltd. A” and “F Chairperson A,” and carries out the duties of the Chairperson, and the victim D ( South, 54 years old) is a person who engages in the business of removing scrap iron in the name of “G”.

On May 2014, the Defendant, at the office of the Defendant located in Seocheon-gu, Seocheon-si H205, performed the F Chairperson by the victim, and “F I Construction and 50:50 shares, the K Building Removal and the construction of officetels in the Daegu Suwon-gu J.

Some suggestions such as removal, civil engineering, etc. have a lot of shares of construction works.

The removal work will be ordered.

It is possible to start a condition without any reason within one month.

In order to conclude a contract for removal services with a loan of KRW 30 million as the expenses necessary for the progress of the project, the contract was concluded with a false statement.

However, the Defendant did not have the authority to conclude a formal contract in F’s name, and there was no specific plan to raise funds equivalent to KRW 20 billion, which is a condition to carry out I construction and joint projects related to the above construction. Since the auction already in progress in the above building could not be withdrawn, the Defendant did not have the intent or ability to start the construction of the above building with the victim and to start the construction within one month.

Around June 2, 2014, the Defendant, as above, was issued KRW 10 million to a new bank account under the name of the Defendant, and KRW 20 million to the same account around June 5, 2014, and KRW 30 million to the same account around June 5, 2014.

Accordingly, the defendant was given property by deceiving the victim.

[2016 order 13] Defendant is in the audience around June 2013.

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