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(영문) 의정부지방법원 고양지원 2014.12.18 2014고단487

사기

Text

[Defendant A] The defendant shall be punished by imprisonment for a year and six months.

However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

To the extent that it does not disadvantage the Defendants’ exercise of their right to defense, part of the facts charged is modified according to facts found based on the evidence duly adopted and investigated by this court.

around January 201, Defendant A made a false statement to the victim F in collusion with B stating, “The victim G and 2 of the Yongsan-gu Gyeonggi-do, Goyang-gu, Gyeonggi-do, would develop into the site for electric source housing, and the development costs will be insufficient to obtain permission from the relevant agency by investing a large amount of money. Within 10 months, a large amount of profit will occur to the civil engineering works and the sale of E. It will incur a large amount of profit during the ten-month period. If 360 million won is lent, Defendant A made a false statement to the victim F, “The payment of interest shall be KRW 90 million, without any mold, within ten months.”

However, there was no investor or seller, and even if Defendant A did not have any funds to pay 1.755 million won for the purchase price of land E and borrowed money from the victim, Defendant A did not have the ability to complete the sale of E within 10 months and to pay the principal and interest.

Defendant

A in collusion with B, by deceiving the victim as such, was transferred from the victim on February 21, 201 to the new bank account under the name of the defendant A in total of KRW 360 million on February 22, 201, and KRW 50 million on February 22, 2011.

Defendant B, around January 201, 201, had been asked to attract investment as a power-based housing site, Defendant B, which had been urged to lend money to the victim instead of the investment to the victim, after being asked to attract investment. However, Defendant B, upon being asked to recommend investment to the victim F.

Defendant

B In collusion with A, around January 201, it is possible for the victim to immediately commence the development of the housing site for electric power supply to the land in which the change of the purpose of use has already been completed, and half of the total ten parcels can be determined by the purchaser, and the return on investment is also guaranteed.