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(영문) 서울동부지방법원 2014.03.27 2013고단1244

사기

Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

【Criminal Power】 On April 17, 2009, the Defendant was sentenced to four months in prison branch of Suwon District Court for fraud; on May 25, 2010, the Defendant completed the enforcement of the sentence.

【2013 Highest 124】

1. The Defendant committed the crime against the victim D refers to the false statement that, around January 24, 2011, the Defendant: (a) at the office located in Ansan-si E’s office located in Ansan-si; (b) the fact is bad credit and bad; (c) even if concluding a sales contract for the land and building located in Ansan-si, and (d) the Defendant did not have sufficient means to pay the purchase price; and (b) even if he borrowed money from the victim, the Defendant did not have intent or ability to pay the purchase price within the agreed time limit; and (c) the victim “A public G hospital building was contracted, and if the Defendant borrowed the down payment, he would have the victim pay the down payment with high interest added to one month in addition to the down payment.” (d) around the 26th of the same month, the Defendant provided the seller of the above sales contract with KRW

2. Until December 25, 200, a total of KRW 176 million was acquired through deceptions over 10 times, such as the written list of crimes in the annexed sheet.

2. On April 21, 201, the Defendant committed the crime against the Victim F, at the office of the victim E located in Ansan-si, Ansan-si, and even if having received money from the victim, the fact did not have the intent or ability to receive a large amount of money from the bank after obtaining appraisal at a high price on the house requested by the victim. The victim stated that “the victim shall obtain a large amount of money to be borrowed from the bank.” In order to conduct the banking operations, the victim shall be required to obtain an appraisal, and the amount of KRW 20 million is required to be 7 million first, and then the victim shall receive KRW 7 million from the victim to the national bank account (J) in the I’s name.”

3. The Defendant committed a crime against the Victim K at the office of the Defendant located in Jung-gu Seoul Metropolitan Government, on December 1, 201, and the facts are bad credit and difficult to operate the office.