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(영문) 수원지방법원 성남지원 2013.04.26 2012고단1202
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[2012 Highest 1202]

1. On May 30, 2009, the Defendant entered into a false statement at the D office with the Defendant’s management office located in Suwon-si, Suwon-si, 301, stating that “The Defendant was unable to complete the construction completion inspection at the time of Seosan-si, E commercial building, and the Defendant did not have any intent or ability to return the debt amount to 100 million won and even if the Defendant borrowed money because there was no particular property, he did not have any intent or ability to return it, the victim F shall do so with the big interior work at the E commercial building at Seosan-si, Busan-si, and immediately after the completion of the construction. When lending money, the principal shall be returned at the time of the completion of the construction, and 3% of the total construction amount contracted with the owner of the building with the owner of the building at the time of the completion of the construction work,” and that the money shall be remitted from the victim’s mother to the Defendant’s deposit account in the name of G bank in the name of the Defendant’s mother, which is the victim.

2. On July 28, 2010, the Defendant: (a) at the office of the foregoing corporation D on July 28, 2010, the Defendant was not determined to order the Defendant to undertake remodeling works for the high-class loan located in Incheon H; and (b) the Defendant did not have any intent or ability to return the debt to 100 million won and even if the Defendant borrowed money because there is no particular property, the Defendant did not have any intent or ability to return it; (c) the victim F did not receive a refund from the Defendant for more than one year as stated in the foregoing paragraph, and thus, (d) the Defendant financed the Defendant with funds from the first head of the first head of the first head of the IB, and (e) the Defendant financed the Defendant with interest of KRW 60 million,000,000,000,000,0000,000 before the payment was made to B, and (e) would make a false payment after three months after receiving the remodeling works for the high-quality loan located in Incheon.

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