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(영문) 수원지방법원 2016.01.21 2015고단4224

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. The Defendant, on May 3, 2012, is expected to pay back to the victim E, who is located in the wife population C around 13:00 on May 3, 2012.

A tenant may seek money from a tenant of a development zone G by selling his/her development zone.

A false statement was made to the effect that he/she will complete payment within three months.

However, the Defendant did not have any property or income at the time of fact, and the F did not have any right to intermediate the sale of G’s development zone land, and it thought that G’s development zone development zone land was used for personal purposes, such as living expenses, not for litigation costs. Therefore, even if the Defendant borrowed money from the damaged person, there was no intention or ability to repay the money.

On May 4, 2012, the Defendant received KRW 25 million from the damaged party to the corporate bank account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

2. On March 12, 2014, the Defendant violated the Resident Registration Act submitted to the public official in charge a written resident registration transfer report stating the Defendant’s entire occupancy column at the Dong community service center located in Suwon-si, Suwon-si, and that the Defendant submitted to the public official in charge a written resident registration transfer report stating the Defendant’s “Seoul-si H 102, Suwon-si, Suwon-si.”

However, at the time of fact, the Defendant was residing in Suwon-si I, 204 Dong 1202 and entered a false resident registration report in order to obtain the right to sell apartment units in the redevelopment area of the Dong-dong.

Accordingly, the Defendant reported false facts on the resident registration.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness E;

1. Any statement made to the accused in part of each protocol concerning the suspect interrogation of the police;

1. Loan certificates, etc.;

1. Payment orders:

1. Inquiries into a detailed statement of transactions of deposits and withdrawals, and details of transactions;

1. Application of Acts and subordinate statutes, such as a real estate lease contract;

1. Relevant Articles of the Act concerning the facts constituting the crime;