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(영문) 대구지방법원 서부지원 2015.03.19 2015고단72
사기
Text

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

Reasons

Punishment of the crime

1. Around April 5, 2012, the defrauded Co., Ltd., in the office of the Defendant’s management in Daegu-gu, Daegu-gu, the Defendant agreed to accept a subcontract for H apartment-type work in the office of the Defendant’s management, which was in progress by the F-type, Cheong-do, Chungcheongnam-do, which was in progress by the F-type, and the Defendant agreed to lend KRW 250 million to F in the name of the operating expenses of the said construction work to F-type, not later than May 10, 2012, and if the Defendant fails to conclude a fixed subcontract contract within three months from the date of preparation of the agreement, the said agreement concluded with F-type, stating that the contract is null and void.

However, the Defendant was unable to lend money to F, and the Defendant did not have the right to dispose of the goods, etc. at the site of the H work because it did not enter into a fixed subcontracting contract with F within three months.

Nevertheless, the Defendant, at the above E Co., Ltd. office around September 8, 2012, sold 10 million won to the victim C, who is the representative of the I Co., Ltd., and sold H beam beamline at the above construction site of Cheongbuk-do, Gyeongbuk-do.

The Defendant told the victim, as such, and received KRW 30 million from the victim on September 8, 2012, under the name of the Defendant at the Suhyup Bank account (the number: J). On January 7, 2013, the Defendant said that, around January 7, 2013, the Defendant, against the victim K, would sell the sn beamline of KRW 20 million to the victim K, who is an operator of the “L company,” in the mutual infinite shop near the H of the H of the H of the H of the construction site.

However, the defendant did not have the right to dispose of the beam beam as stated in Paragraph 1.

On January 7, 2013, the Defendant: (a) by deceiving the victim; and (b) received transfer of KRW 20 million from the victim to the Suhyup Bank Account (M) account in the name of the Defendant; (c) as the purchase price of the sn beam beam.

3. On January 15, 2013, the Defendant is an operator of the foregoing E Co., Ltd. office and the “O company”.

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