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(영문) 의정부지방법원 2015.01.15 2014고단4173
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. On August 20, 2013, the Defendant made a false statement to the victim C, the vice president of the victim C Co., Ltd. (hereinafter “victim Co., Ltd.”) at the construction site near Pyeongtaek-gun, Gyeonggi-do, D (hereinafter “victim Co., Ltd.”) that “The Defendant would give rise to a false statement to E, the vice president of the victim C Co., Ltd., who is the vice president of the victim Co., Ltd. (hereinafter “victim Co., Ltd.”).

However, the defendant did not have any authority in connection with F's work, and there was no intention or ability to allow the victim company to subcontract the interior work.

On August 21, 2013, the Defendant, by deceiving E, who is an employee of the victim company, received KRW 30 million from G to the account in the name of G from the victim company, and acquired it by deceiving KRW 30 million in cash from G on the same day.

2. On September 3, 2013, the Defendant against the victim H Co., Ltd., the victim I, and the victim J made a false statement that, at the Defendant’s home located in Gyeonggi-gun KJ 102, the Defendant: L, the actual operator of the victim H Co., Ltd.; L, the victim I’s representative M, and the victim J, “A is authorized by the NF Chairman to the Corporation. The company may be selected as a business entity that should deposit KRW 30 million per contribution form with F, because it is a church organization, and this money was returned when an advance payment is made upon the conclusion of a periodical subcontracting contract.”

However, the defendant did not have any authority in connection with F's work, and there was no intention or ability to allow victims to enter into a subcontract for interior interior interior interior interior of the hotel.

The Defendant deceptioned L as above and received KRW 30 million from the victim H Co., Ltd. around September 5, 2013 at the office located in Gangnam-gu Seoul P building. The victim J by deceiving the victimJ and deceiving it from the victimJ on November 21, 2013, is the victim J in Yangcheon-gu Seoul, Seoul.

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