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(영문) 춘천지방법원 속초지원 2017.12.20 2017고단216

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On February 9, 2012, the Defendant is a person who has been sentenced to imprisonment with prison labor for a year and six months as a crime of fraud and two years of suspended execution in the early branch of the Chuncheon District Court on February 9, 2012.

1. The Defendant came to know of a crime against the victim C around 2005, and the above D was aware of the victim C around December 2, 2013, and D was aware of the victim C, and D was aware of the victim’s intent to obtain money from the victim while driving the victim in good condition as the head of the NIS, and the Defendant demanded the victim to help the victim to do so and accepted the request.

A. From February 17, 2014, from around the point of view

3. From February 2, 2014, the crime D up to December 18, 2014, at the “F clothes store for the victim’s operation “F” located in Sungnam-si, Sungnam-si, Seoul-si, the victim has two rental apartments in the name of the State Council from LH Corporation to offer several LH rental apartmentss in the name of the state Council, and one of them is the leased apartment in the area of 4 complexes in the Yong-si, Y-si.

At present, as other persons live in the name of the defendant, it would be possible to purchase and sell the rental apartment under the name of the victim if he/she returns the rental apartment deposit amount of KRW 24 million to a person who lives.

“Falsely speaking to the effect that it is “,” the Defendant her phone called to the victim according to the above D’s instructions and carried out as if he/she was an employee of LH Corporation.

However, in fact, D was not the head of the NIS, and there was no ability to sell the above apartment in the name of the victim, and even if the defendant was paid money from the victim because he was not an employee of LH Corporation, he did not have the intention or ability to transfer the leased apartment to the victim.

Nevertheless, the Defendant and D conspired to induce the victim as above, and thereby deceiving the victim as such, to the Defendant’s name corporate bank account on February 17, 2014 as the name of the refund of the deposit money from the victim, and to the Defendant’s corporate bank account on February 20, 2014, KRW 7 million on February 20, 2014, and the same year.

3. 18.6 million won is transferred to the account of G business bank in the name of G, which is a father/child of D, in total, 24 million won.