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(영문) 수원지방법원 평택지원 2019.02.20 2017고단1782 (1)
사기
Text

[Defendant A] The defendant shall be punished by imprisonment for a year and two months.

The application for compensation by the applicant is dismissed.

[Defendant B]

Reasons

Punishment of the crime

[2017 Highest 1782] - Defendant A, B, C, and D

1. Defendant A and I, J, K, L, M, N, andO co-offenders (Fraud) Defendant A, I, J, K, K, L, M, N, andO have leased the digging season from a lessee of the digging season, and have the intention to export it overseas or dispose of it to a third party.

L andO played a role of directly entering into a digging range lease contract with the related parties of the digging range lease company, M selected companies to select the digging range lease company and assist the conclusion of the contract while accompanying the lease contract, J has a role of managing criminal proceeds such as the payment of lease fees and the management of disposal fees, N provided a mobile phone in the name of the principal bank account (P) and co-offenders for use, and provided a mobile phone in the name of the principal bank account (P) and operated the digging range operation certificate as if they were in possession of operating the digging range when the lease contract was concluded, and the defendant A introduced the construction site in which he newly built a camping machine manufacturing plant to the construction site in which he intends to lease the digging range to the lessor, and introduced and disposed of the same as well as the domestic disposal of the locker.

The Defendant and I, J, K, L, M, N, andO agreed as above and agreed to register the business with " Q Q" as the representative of L on January 20, 2017, and L and M agreed to read as "S" office operated by L and M as the representative of L on May 17, 2017, and the victim U who operates T as a company leasing the digging season is required to use it at the construction site for a human material location. The rent of 3.5 million won per month shall be paid, and return the digging machine after using the digging machine for three months."

However, the fact, however, was that when the victim rents the cater from the victim, it was thought that it will export it to a foreign country or dispose of it to a third party.

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