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(영문) 인천지방법원 2014.06.24 2014고단3212

사기

Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around June 22, 2011, the Defendant, at the office operated by the Defendant in Gyeyang-gu Incheon Gyeyang-gu, concluded that “When investing money, he/she purchased real estate with such money, he/she would sell the real estate and distribute profits by selling it.”

However, the defendant was thought to use the above money for office operating expenses and other debt repayment purposes, and there was no intention or ability to use the money for real estate investment.

The Defendant received from the victim the money of KRW 15 million from the Korean bank account in the name of F on the same day.

Accordingly, the defendant, by deceiving the victim, received the property and acquired it.

2. On October 28, 2011, the Defendant made a false statement to the victim under the preceding paragraph that “When investing in the money, he/she purchased the H prize with the said money, and then would sell it and distribute profits by selling it.”

However, the defendant did not have the intent or ability to purchase commercial buildings with the above money.

The Defendant received KRW 5 million from the victim to the Korean bank account (Serial number: J) in the same day on the same day.

Accordingly, the defendant, by deceiving the victim, received the property and acquired it.

3. On October 31, 2011, the Defendant made a false statement to the victim under the above Paragraph (1) that “When investing money, the Defendant purchased the land with the said money and sold it to distribute profits by selling it.”

However, the defendant did not have the intention or ability to purchase the above money.

The Defendant received from the victim the money of KRW 10 million from the Korean bank account (Serial number: J) in the same day.

Accordingly, the defendant, by deceiving the victim, received the property and acquired it.

4. On November 18, 201, the Defendant purchased the land with the money if he/she invested in the money from the office under the above paragraph (1) at the victim’s place of business under the above paragraph (1).