logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 대전지방법원 천안지원 2020.02.05 2018고단1634
사기
Text

Defendants shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

Defendant

A is a person registered as a joint representative director of a corporation D (hereinafter referred to as “D”) for the purpose of housing construction business, real estate sale and lease business, etc. located in the petition district C, 5th floor, and Defendant B is a person who is named as the chairperson of D.

around 09:00 on August 30, 2016, the Defendants stated to the effect that “The victims E shall have obtained approval for a collective housing construction project (G apartment) with an area of 8,200 square meters in the site size of 10,02 square meters in the Filcheon-gun, Chungcheongnamcheon-gun, Chungcheongnam-gu, Daejeon, and that “the Defendants shall have to pay KRW 100 million by adding the case cost of KRW 30 million until October 31, 2016 to the case cost of KRW 30,000,000 as the case cost is required for preparation.”

However, at the time of fact, the Defendants were unable to accept D for reasons of lack of funds when intending to implement the construction project of the above multi-family housing by accepting D with the approval of the project plan from the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the office of the company.

The Defendants, as seen above, by deceiving the victim as above, received 40 million won from the Defendant’s Nonghyup Bank account (H) in the name of the Defendant on or around August 31, 2016, and 30 million won from the same account around September 5, 2016.

As a result, the Defendants conspired to obtain a total of KRW 70 million from the victim.

Summary of Evidence

1. Defendant A's statement in the third protocol of trial;

1. Defendant B’s partial statement

1. Statement to E by the police;

1. An investigation report (the filing of data on D Business Investigation Service Co., Ltd. operating a suspect) 1.

arrow