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(영문) 서울동부지방법원 2017.10.24 2017고단2492

사기

Text

Defendants shall be punished by imprisonment for ten months.

However, the defendant B is above two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal record] On September 11, 2015, Defendant A was sentenced to three months of imprisonment for a crime of fraud in support of Sungnam branch of Suwon branch of Suwon branch of Korea on December 10, 2015, and the execution of the sentence was terminated in the said prison on December 10, 2015.

[Criminal facts] Defendant A is a person who served as the representative director of F Farming Association, and Defendant B was a person who served as the president of F Farming Association.

A. From February 2016 to March 2016, the Defendants conspired to enter into a land agreement with the F Farming Partnership Office in Gangnam-gu Seoul Metropolitan Government 301, and Defendant B entered into a land agreement with the victim H for investment in the return to rural village business.

Members are 3,000 members, and 2-300 million won per person are high, and the amount is paid to each member.

In addition, the investment securities secure 11 billion won of the PF lending from the investment securities.

‘Falsely speaking, the victim shows a certified copy of the J and K real estate registry in Gwanak-gu in Seoul Special Metropolitan City, and “A, the representative of the FF Agriculture Association, has a claim of KRW 8 billion as collateral on the above land, and if M and N are released from seizure, it is necessary to pay KRW 100 million.

At present, 4 billion won has been entered in the O attorney-at-law office, and 4 billion won has been paid in return for 8 billion won of the right to collateral security.

If a person lends KRW 100 million, he/she shall receive KRW 4 billion and return KRW 200 million after borrowing KRW 100 million.

“A false statement was made that Defendant A had a claim of KRW 8 billion against the victim of the right to collateral security as above, and that KRW 100 million is required if the seizure of the said L, M, and N was released.

Afterward, the Defendants, at the office of the above FF farming association around March 11, 2016, prepared a letter of loan payment agreement with the victim, and the victim paid KRW 200 million to the victim on the face of borrowing KRW 100 million, and if the victim fails to comply with it, 500 of the above Seoul Special Metropolitan City J and K land shall be divided.