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(영문) 전주지방법원 2016.03.30 2015고단1184
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and two months, and by imprisonment with prison labor for a period of ten months.

(2) the date of this judgment.

Reasons

Punishment of the crime

Defendant

B On October 11, 2012, the Daejeon District Court sentenced two months of imprisonment for fraud and one year and four months of imprisonment for fraud, which became final and conclusive on November 19, 2012.

From around 2007, the Defendants jointly carried out the Korea Resources Development Project and the High-Area of Chungcheongnam-gun, Chungcheongnam-gu, Chungcheongnam-do, and the Defendants failed to deposit KRW 1 billion deposit, which is the condition for the joint development project, and did not have been granted permission to collect earth and stones or permission to convert mountainous districts, which is a prerequisite for the development of Matin mine.

1. Defendant A

A. On March 23, 2009, the Defendant: (a) obtained money from the victim J on March 23, 2009, the Defendant acquired KRW 60 million from the damaged party to the Agricultural Bank in the name of K, KRW 30 million from March 27, 2009, KRW 10 million from L, KRW 10 million from March 31, 200, KRW 500,000 from the National Bank of Korea, KRW 10 million from April 1, 2009, KRW 500,000,000,000,000 from each of the Defendant received money from the victim under the name of each of the following: (b) although the Defendant did not have the intent or ability to perform construction works for transporting soil and stone taken out at the development site of the Gojin-gu High-gu High-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gun; (c) the Defendant received from the victim.

B. On March 25, 2009, the Defendant received 60 million won from the damaged person to the L bank account in the name of L bank, 750,000 won, and 40 million won from the Defendant’s bank account on April 3, 2009 to the Defendant’s bank account on April 3, 2009, where the Defendant did not have the intent or ability to supply the oil at the high-face development site of the Jin-gun-gun, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul, despite receiving money from the victim’sO.

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