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(영문) 의정부지방법원 고양지원 2014.05.01 2013고단1302
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Criminal facts

On February 21, 2013, the Defendant was sentenced to three years of imprisonment for a crime of fraud in the Goyang Branch of the District Court for the District Court on March 1, 2013 and the judgment became final and conclusive on March 1, 2013.

T (Representative Director of U) intended to undertake the business of developing six parcels, other than V, as a youth training place, etc. at the time of the strike, but due to the lack of funds, agreed to undertake the development project with W(X) X as a partnership business, and decided to invite investors.

However, in fact, T does not have any particular property or income, and the unpaid tax amount is equal to KRW 440 million, the personal debt is equal to KRW 10 million, and W was in a state of bad credit and bad credit worth worth KRW 65 million without any particular property or income, and there was no plan to obtain a loan or to obtain a loan of KRW 50 billion from the branch of interesting life in relation to the development project, and there was no plan to raise any specific funds. However, there was no application for the authorization and permission related to the development of youth training place, and even if you received money from or received investment in the above development project, there was no intention or ability to pay the profit by carrying out the development project.

Nevertheless, WT, along with the Defendant (the representative director of L), conspiredd with the victim to pay the amount of money, or to have the victim receive the amount of money after receiving the amount of money from the victim while there is no intention or ability to subcontract the civil engineering work equivalent to 5 billion won in connection with the development project.

T in the Z around the end of February 2009, the victim "B will implement the youth training center at this place.

There shall be 50 billion won with business funds, and 150 million won shall enter.

B. If you invest this money, KRW 100 million will be used as money deposited with the Youth Love Association and the remaining KRW 50,000 will be used as entertainment expenses, and it will have the right to pay the money up to June 3, 2009 and to perform civil engineering works equivalent to KRW 5 billion at this point.

A. Domestic wife.

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