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(영문) 창원지방법원 통영지원 2017.09.28 2017고단53
사기
Text

Defendants shall be punished by imprisonment for six months.

However, with respect to the defendant B, C, and D, respectively from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to a suspended sentence of two years for a criminal act in the territory of the Changwon District Court on October 31, 2013, and the said judgment was finalized on October 22, 2014. On December 19, 2014, Defendant A was sentenced to a suspended sentence of three years for a criminal act in one year and six months, and was sentenced to a suspended sentence of three years for a criminal act in December 27, 2014, and the said judgment became final and conclusive on December 27, 2014.

[Criminal facts]

1. Joint crimes committed by Defendants B and C

A. The Defendants need to obtain funds to adjust bank loans, etc., and Defendant B changed to have the victim H borrow money from the victim H, and Defendant B called the victim on March 3, 2016 and called the victim to the first police officer on the phone in Sacheon and called “B shall perform civil construction work with the land in Sacheon as a factory site.”

In addition, if a bank loans 20 million won to pay interest in arrears, it is assumed that there is money in a business promoted immediately.

It can be repaid within one month.

“.....”

On March 4, 2016, the Defendants were asked about the above construction work from the victim of the victim and the victim of the Dong-gu, Yong-nam, Dong-nam, Dong-si, 19, and were asked about the above construction work from the victim in the law firm office. The Defendants purchased the land in the name of C, entered the construction work, but the money did not reach the level of KRW 20 million.

If the construction work has entered a week, it can be additionally loaned by a financial institution.

The loan of 20 million won shall be repaid immediately if it is lent.

Recognizing the phrase “,”, a fair certificate was drawn up as “five (5) copies per month of interest, and on March 31, 2016, State-free C, and Joint and Several sureties”.

However, in fact, the Defendants did not apply for a loan from a financial institution in relation to the above private land, etc. for the development corporation, and there was no uncertainty as to whether the loan will be made from a financial institution in the future, and the Defendants, who are married couple, have to make a new purchase of the hotel building and to obtain a loan in an unclear manner.

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