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(영문) 대구지방법원 안동지원 2017.07.11 2017고단93
사기
Text

Defendant

A Imprisonment with prison labor for two years and for three years, respectively.

Reasons

Criminal facts

[Attachment 2017 Highest 93, 2017 Highest 205 Highest 205 (Defendant A) - Defendant A was sentenced to imprisonment with prison labor for the crime of acceptance of bribe in the Daegu District Court’s support on August 26, 2011 and completed the execution of the sentence in the Young-gu Prison on September 17, 2013.

1. Fraud against victim H;

A. The Defendants conspired to acquire the household appliances, such as the purchase price, etc., and to purchase household appliances, such as air conditioners installed at the seat of the State, on July 29, 2015, from the “J restaurant” in the “J restaurant” in the operation of the victim H located in the Gyeong-gun, Gyeong-gun, Gyeongbuk-gun, Inc. to the victim, “K is engaged in the construction business,” and completed the sale of the apartment model house in the area of the Gyeong-do, Gyeong-do, and thereby, purchased household appliances, such as air conditioners installed therein.

The phrase “ makes a false statement.”

However, in fact, K did not have any apartment model housing model housing, and there was no call for the Defendants to dispose of the household appliances at a container. Therefore, even if the Defendants received the said money from the injured party, K did not have any intent or ability to purchase the household appliances at a container.

The Defendants, as such, by deceiving the victim, received KRW 2 million from the victim to the post office account (L) in the name of Defendant B on the same day from the victim, and received KRW 1,350,000 from around that day to October 26, 2016, the Defendants acquired the transfer of KRW 21,00,000 in total from 21 times to 21,000,000 as shown in the attached Table 1 of the Crimes List 1.

B. The Defendants, in collusion, are unable to register with the victim’s name in the name of the Republic of Korea at around October 15, 2015 at the victim’s house located in Gyeongbuk-gun M., Gyeongbuk-gun, the Defendant would be able to pay the principal and interest for each month on the loan of KRW 27.5 million from the KB Capital.

“.........”

However, in fact, the Defendants received a loan from a used motor vehicle under the name of the victim.

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