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(영문) 춘천지방법원 원주지원 2015.02.12 2014고단566

사기등

Text

A defendant shall be punished by imprisonment for a term of two years and six months and a fine of 500,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

On January 15, 2010, the defendant of criminal power was sentenced to two years of suspension of the execution of imprisonment for fraud at the Suwon District Court for six months on November 17, 2010, and the judgment became final and conclusive on February 20, 2013, and on February 28, 2013, the judgment became final and conclusive on February 28, 2013.

Criminal facts

"2014 Highest 566"

1. Around July 27, 2007, the Defendant: (a) around July 27, 2007, the Defendant: (b) sold the land to the victim E, “If the Defendant borrowed 60 million won from the father, the head of the Gun, who is the head of the Gun, who is the head of the Gun, who will develop the land in the Haak-gun, Suwon-si, Suwon-si, Suwon-si, Suwon-dong, Suwon-do; and (c) borrowed 60 million won, the Defendant purchased the land and developed it; and (d) sold the land, but will refund KRW 150 million. The father of the Republic of Korea is the head of the Gun, who is the head of the Gun. It would be asked his father until the time of selling the land. As the Defendant may ask his father of the trust money, the Defendant loaned his share investment in the amount of money lent to him as a share investment, and thus making profits of KRW 19860,000,000.”

However, in fact, the Defendant did not have any information about where the land that the Defendant would have to develop was scheduled, and there was no plan to purchase the said land, and used the money borrowed from the victim for repayment of his/her personal debt, and did not make a stock investment. As such, the Defendant did not have any profit equivalent to the above 19860,000 won since he/she used the money borrowed from the victim for repayment of his/her personal debt, and there was a lack of operating funds of G Co., Ltd. operated by the Defendant at the time, and thus, there

Nevertheless, on July 27, 2007, the Defendant received 40,140,000 won from the victim to the bank account in the name of the Defendant and acquired it by money from the victim.

2. On or around September 13, 2007, the accused of the fraud shall be Suwon in May 2007.