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(영문) 수원지방법원 2012.12.06 2012고단2759

사기

Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of six months.

Reasons

Punishment of the crime

Defendant

A on March 25, 2005, the Seoul High Court sentenced two years to imprisonment for fraud, etc., and the parole on March 30, 2006 and June 6, 2006 passed.

Defendant

B On December 16, 2004, the Incheon District Court sentenced two years of imprisonment with prison labor for a violation of the Attorney-at-Law Act at the Incheon District Court, and completed the execution of the sentence on October 3, 2006.

Defendants were sentenced to punishment due to fraud, etc., and were released from prison in around 2006 and did not have a certain occupation. They had no intention or ability to allow victims to obtain a loan amounting to 6 billion won from other bond companies by undergoing the land appraisal in the manner of unaffording the land appraisal of the Suwon-gu G and H land from the victim F.

Nevertheless, on February 21, 2007, the Defendants conspired to receive money from the victim as the expense for the appraisal of land business and loan brokerage, and Defendant A received money from the victim on or around February 7, 2007. Defendant A received money from the victim on or around February 7, 2007, with the victim’s false statement that “I would have the victim conduct the business appraisal by unfolding the land appraisal and getting loans,” and then received money of KRW 20 million from the victim’s account under the name of Defendant B designated by the victim on the same day, and received money of KRW 30 million from the victim on the same name on the same day from the victim on February 21, 2007, KRW 30 million from the Agricultural Cooperative under the name of Defendant A, 3 million from February 23, 2007, KRW 20 million from the same account with the same account on February 23, 2007, KRW 700,000 from the victim’s cashier’s checks and KRW 71 million from the victim on the same day.

As a result, the Defendants conspired to deception the victim and to add it to the victim.

참조조문