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(영문) 의정부지방법원 고양지원 2016.05.27 2015고단2586
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who jointly operates Guro-gu Seoul Metropolitan Government C and 1711 (State) D with E.

(State) D) On September 2013, 2013, upon receiving a contract for a new G construction project in F, which was ordered by L LW, awarded a subcontract to H for the said new construction project, but failed to pay H the said gold. Accordingly, as the Defendant urged H to supply the steel in the form of water repayment in the form of water repayment at the construction site of the J-based New Construction Project in Echeon-si located in Icheon-si where H paid the said gold debt from H, the Defendant was in the same village of the Defendant’s company to introduce a supplier of the steel at the above J site through K, and then was able to pay part of the amount of the steel supply to H by preferentially paying it to the said J construction site.

Accordingly, the Defendant introduced the victim N who is a joint operator of the L-gu in Incheon, Seocheon-si's J factory Construction Project (U.S.) at the request of K to "(State)," and received the introduction of the victim N, which is a joint operator of the L-gu in Incheon, Seo-gu, Incheon. On February 3, 2014, the Defendant concluded a contract to pay 20% of the contract date, 30% on February 20, 2014, and 50% of the remainder to pay on February 28, 2014, and paid 11,00,000 won in the name of D.

However, at the time, D was in excess of its obligation and did not have the ability to pay the steel supply price on the date of the promise of the victim. Since the bill of exchange received as the construction price from Lhee Construction (State) was in fact impossible due to the crisis of Lhee Construction (State), there was no intention or ability to pay the said price even if it was supplied from the injured party.

Around February 4, 2014, the Defendant deceivings the victim and caused the victim to do so (SD300). Around February 4, 2014, the Defendant had the victim do so at the construction site of the above J factory (SD300).

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