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(영문) 수원지방법원 2021.02.10 2020고단5288
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Criminal facts

The Defendant is the actual operator of the “C” in the Gu of Ansan-si.

1. On November 2017, 2017, the Defendant sent a phone call to E, which is called “D” on the ground of “D”, and subcontracted the removal construction work at the construction site of Mapo-gu Seoul Mapo-gu Seoul. The Defendant would pay KRW 900,000 per day upon receiving construction payment from the office of the office of the headquarters at the site of the removal of wastes. In addition, the Defendant would pay KRW 1,30,000 per day of the removal work of underground structures.

“A false representation was made.”

However, in fact, the Defendant did not have any particular property at the time and did not have any economic situation, such as tax in arrears equivalent to KRW 100,000,000, and it was difficult for the Defendant to pay the removal construction cost from the original office. Even if the Defendant received the removal construction cost from the original office, he did not pay it to the victim and did not have any intent or ability to pay the construction cost to the victim according to the promise.

As above, the Defendant: (a) by deceiving the victim; and (b) had the victim take part in removing and cream waste from 12 times in total in accordance with the terms of the agreement from 15 December 2017 to 30 December 2017; and (c) had the victim take part in removing and cream waste using cream on a total of 12 occasions; and (d) did not pay 12 million won of the construction cost; and (e) had the victim acquire pecuniary benefits equivalent to the same amount.

2. On December 2017, the Defendant paid KRW 900,000 per day to the victim H, who is running a personal equipment project at the construction site of Mapo-gu Seoul Mapo-gu Seoul, with the trade name “G” at the construction site of Mapo-gu, Seoul, for the removal construction site of Mapo-gu Seoul, and paid KRW 1,30,000 per day after receiving construction payment from the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office

“....”

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