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(영문) 의정부지방법원 고양지원 2017.10.27 2017고단1489
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On December 10, 2015, the defrauded Defendant may easily set up money to the victim D in the “C” coffee shop located in Dongjak-gu Seoul Metropolitan Government, Seoul, about December 10, 2015.

There is a case for reconstruction of E housing at this time, and it will be in charge of securing written consent for reconstruction of all household members of the site for the project, solving civil petitions related to the implementation of projects and prior affairs for the use of the project site, obtaining various kinds of authorizations and permissions and implementing conditions.

The loan of KRW 40 million will be paid KRW 80 million out of the total income of KRW 300 million.

Of KRW 40 million, design costs are KRW 20 million, KRW 10 million with beginning premium, KRW 10 million with future progress costs, and KRW 10 million with approximately a month for obtaining authorization.

“The purpose of “ was to make a false statement.”

However, the defendant did not have any authority to carry out the business of authorization and permission in relation to the reconstruction of the above E-house, and even if he received the money from the injured party, he did not intend to use the money as design expenses related to the reconstruction, and the money received from the actual injured party was used as the personal living expenses and the loan borrowed from others.

The Defendant, as such, by deceiving the victim and deceiving the victim, was operated on January 5, 2016 by the Defendant.

It received 40 million won from the bank account in the name of F (State) to the bank account, and acquired it by fraud.

2. On January 11, 2016, the Defendant, at the Defendant’s office located in Yongsan-gu Seoul Special Metropolitan City, Yongsan-gu, Seoul Special Metropolitan City Office No. 608, expressed that “A” and the F Co., Ltd. (hereinafter referred to as “B”) of the representative of Mapo-gu Seoul Special Metropolitan City E Voluntary Housing Association and the person who is the entity HH and 17 persons (hereinafter referred to as “PM”) for enforcement services (PM) will enter into an agency service (PM) (hereinafter referred to as “PM”) with the following terms.”

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