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(영문) 수원지방법원 안산지원 2018.02.21 2017고단1585
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On November 4, 2016, the Defendant: (a) around 2017, the Jung-gu Seoul Metropolitan Government Branched up to 1585, and (b) was delegated with the authority to enter into subcontract agreements for the removal of G hotel and fences to the auditor D of the victim C Co., Ltd. (B).

A false statement stating that “A Co., Ltd. may carry out the removal of G hotel, 20 million won as down payment,” the Co., Ltd. entered into a subcontract agreement between D and D with the victim Co., Ltd. to subcontract the removal and fences of G hotel to the victim Co., Ltd. in the amount of KRW 350 million.

However, the Defendant did not have any relation with E, and was delegated by E representative H with the authority to conclude a subcontract for the removal of G hotel. The Defendant received money from the victim company as a down payment and used it as living expenses, etc., so even if the victim company received down payment from the victim company, the Defendant did not have the intent or ability to allow the victim company to proceed with the removal of G hotel.

Nevertheless, on November 22, 2016, the defendant deceivingd D as above and acquired 10 million won from the victim company by transfer from the victim company to the J account of the I Bank of Korea used by the defendant as a down payment for the removal of G hotel around November 22, 2016.

The Defendant, around August 10, 2012, 2012, reported the investor recruitment newspaper advertisement to the victim K, who purchased at home factory 4,000-5,000 to 50 million won and sold at a discount store or general service store. The Defendant would have 20% or more of the 20% of the 200-5% of the 200-5% of the 20-5% of the 200-200-2000 won of the 20-200-2000 won of the investment.

"....." around August 16, 2012, the amount of 44,045,760 won at the Mabp Articles factory in Guro-gu Seoul Metropolitan Government L..

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