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(영문) 대구지방법원 서부지원 2018.06.29 2016고단2160

사기

Text

The defendant shall be punished by imprisonment with prison labor for 10 months for the crime of fraud of the 2016 Highest 2160 case, and the order of 2018 Highest 283.

Reasons

Punishment of the crime

On November 12, 2013, the Defendant was sentenced to two years of suspended execution on September 1, 2014 in the Seo-gu District Court Branch Branch of Seo-gu District Court on November 12, 2013, and the said judgment became final and conclusive on September 1, 2014.

On October 9, 2011, the Defendant entered into a contract with the victim C to purchase the land located in Daegu-gu E at around the defendant's house located in the Gyeongbuk-gun D 201. It is expected that multi-household houses will be newly built on the above land.

The Government will return 70 million won by February 28, 2012 and pay 50 million won as profits by making investment in the amount of money of KRW 70 million.

In the event that the promise is not possible, mortgage will be created on the new building instead of the promise.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the Defendant did not have concluded a sales contract on the land located in the Seogu-gu Daegu-gu, and at the time, the Defendant was planning to receive money from the damaged party to cover the cost of multi-household housing construction on the land located in the Daegu-gu, Daegu-gu, and the land located in the F, and to return the principal and profits to the injured party even if receiving money from the injured party, there was no intention or ability to return the principal and profits to the injured party.

As such, the Defendant, by deceiving the victim as such, received the amount of KRW 60 million on October 12, 201, and KRW 20 million on October 18, 201 from the victim as a check, and acquired it by deceit.

On January 11, 2017, the Defendant, “2018 Highest 283,” newly built a loan to the victim G in the mutual influent car page located in the Dong-dong, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Seoul, and thus, it is necessary to obtain a completion permit.

The security of 101, 202, 101, 202, is offered and repaid by February 10, 2017 after one month.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, in fact, the defendant reaches 1.62 billion won only for the debts related to the above construction work, and the personal debts also amount to 30 million won.