beta
(영문) 청주지방법원 2016.01.28 2015고단1968

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On November 2013, 2013, the criminal defendant against the victim C was at the “E real estate office” office located in Sejong-si, Sejong-si, and the victim’s “the commercial site surrounding Sejong-si,” the commercial site surrounding Sejong-si, can only be said to the original resident.

B. Through a long-standing friendly relationship, we can gather from the original residents.

If the commercial land is purchased from the original residents and reselled with the successful bid, there is a lot of profit.

It is necessary to provide funds of KRW 00 million.

The purport was that the payment of KRW 200 million will be made by adding the KRW 70 million to the KRW 270 million after the three and four months of the loan.

However, there is a serious competition in the bidding of the above commercial site, which makes it difficult for the defendant to receive a successful bid for the commercial site, and the defendant did not have any intention or ability to pay KRW 270 million to the victim within the period of promise due to the lack of separate property.

The Defendant, as such, by deceiving the victim, received KRW 100 million from the victim, via an account (Account Number G) in the F on November 5, 2013, and received KRW 100 million from the said E Real Estate Office on November 8, 2013.

2. On June 2014, the criminal defendant against the victim H said: (a) at the “J office located in Sejong-si Office,” the victim said that “The victim invested in the commercial site bid held by the Ppy Office at Sejong-si; (b) if the victim lent KRW 50 million to the third party, the victim will return the proceeds plus KRW 15 million until July 20, 2014.”

However, there is a serious competition in the bidding of the above commercial site, which makes it difficult for the defendant to receive a successful bid for the commercial site, and the defendant did not have any intention or ability to return the above commercial site with the profit of KRW 15 million to the victim within the period of promise because there is no separate property.

On June 17, 2014, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 50 million to the account of the Defendant’s Bank (Account Number K) around June 17, 2014.

3. The criminal defendant against the victim L is a police officer of Sejong on July 2014.