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(영문) 서울중앙지방법원 2015.05.13 2013고단2967 (1)
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On November 20, 2003, the Defendant was sentenced to imprisonment with prison labor and two years and six months at the Busan District Court for fraud, etc. on August 12, 2005, and the parole period passed on November 9, 2005.

On October 14, 2010, the Defendant was sentenced to eight months of imprisonment for fraud in the same court, and the above judgment became final and conclusive on December 10, 2010.

1. The defendant's status and the public invitation relationship are those who run a construction business from September 2005 to the name of the Dispute Resolution Co., Ltd., and Co-defendant D prior to the separate declaration is the president who is the actual inspector of the Dispute Resolution Co., Ltd. and Co-defendant F prior to the separate declaration is the director of the Dispute Resolution Co., Ltd.

On October 25, 2005, the Defendant entered into a construction contract with G5, 6 housing reconstruction and rearrangement project association, with H 1st floor in Busan-gu, H 1st and 10th apartment houses (total of 45 households) and commercial building construction works, and entered into a construction contract with the acquisition of ownership of the above apartment units 22 households and commercial buildings, but the construction cost of 2.8 billion won was paid by acquiring ownership of the above apartment units 22 households and commercial buildings. However, since there was no particular fund, the Defendant continued to borrow the construction cost from February 23, 2006.

In addition, around April 2006, the Dispute Resolution Co., Ltd. and the Dispute Resolution Co., Ltd. and the Dispute Resolution Co., Ltd. agreed to take charge of land work, the selection of the contractor and the promotion of the PF in relation to the project for the new construction of commercial buildings in Busan Shipping Daegu and 16 lots, and the E Co., Ltd. shall have the purpose of raising the operating expenses and the share of the execution by 50% each. However, the Defendant did not have any particular funds, and D and F did not have any intention or ability to implement the said project because there was

Accordingly, the defendant, D, and F are trying to acquire money by deceiving the victim K due to the completion of land work in connection with the enforcement project while preparing the construction cost and operating expenses of the above office.

2. The criminal defendant, D, and F are the victim around July 2006 at the site of the implementation project in Busan High-dong, Busan High-dong around July 2006.

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