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(영문) 인천지방법원 2016.02.04 2015고단4180
사기
Text

Defendant

A Imprisonment with prison labor of one year and four months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

Defendant

B The judgment was rendered on January 19, 2012, which was sentenced to one year of imprisonment for fraud, two years of probation, and on January 27, 2012. On November 28, 2012, the judgment became final and conclusive on April 16, 2013, which was sentenced to five months of imprisonment with prison labor for occupational embezzlement in the support of the Suwon Friwon Friwon Friwon, on April 28, 2012. On March 28, 2014, the judgment became final and conclusive on July 4, 2014.

1. The Defendants’ joint crime begins with the management office of the former F building in Ansan-si in the middle of November 1, 2009, and the victim H operating G Co., Ltd., with the loan of Defendant A’s name and the reconstruction work is being undertaken on the surface of 10,000,000 won on the surface of the 150,000,000,000 won as the expenses of the K EM association. The Defendants may receive the intermediate payment from the bank upon the commencement of the construction. Accordingly, the Defendants made a false loan of KRW 30,000,000,000,000,000,000 from the first intermediate payment, including the profits, around February 15, 2010, with the third intermediate payment of KRW 15,500,000,000,000,000 from April 15, 2010.

However, the reconstruction project of the above union renounced the construction project of Kudong Construction, which is a contractor at around April 2008 due to business feasibility depression and aggravation of the financial situation, and thereafter, the construction was also interrupted for the same reason as on April 3, 2009, but the construction was also suspended for the same reason. Although L corporation was selected as a contractor at around April 2009 but the partnership was unilaterally notified of the termination of the contract and demanded compensation from L corporation due to the difference in opinion on the contributions around August 30, 2009, the financial support of L corporation was suspended, and it was also suspended on June 3, 2009, from the Central Association of the Agricultural Cooperatives around June 3, 2009.

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