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(영문) 서울동부지방법원 2018.02.06 2017고단2786

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for three months and by imprisonment for three months.

However, the period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to a suspended sentence of four months of imprisonment with prison labor on July 18, 2017 by the Seoul Southern District Court for the crime of forging securities, etc., and the above judgment was finalized on November 19, 2017. Defendant B was sentenced to a suspended sentence of one year of imprisonment with prison labor on April 26, 2017 at the Seoul Eastern District Court, which became final and conclusive on September 29, 2017.

[Criminal facts] 2017 Highest 2786

1. On July 10, 2014, the Defendants of fraud, around July 10, 2014, are required to purchase land in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, and Defendant A is required to purchase land at the victim D as down payment to purchase the land that is strengthened.

The loan of KRW 6 million will add 4 million interest to KRW 10 million after 2-3 days.

Defendant B makes a false statement, and Defendant B receives a loan from a bank as collateral because there is a difference between a seller and a seller.

“A false statement was made to the effect that it was “.”

However, in fact, the Defendants purchased the land at the level of reinforcement and did not have any intent or ability to repay the borrowed money to the victims after receiving the loan as collateral, because they had no particular property, and there was an attempt to raise the funds through the name in distress called “E”, “F”, but it was unclear whether the funds were actually raised.

As above, the Defendants deceiving the victim and received 6 million won from the victim under the name of the same day from the victim to the Suhyup Bank account (G) in the name of the Defendant B.

2. On September 5, 2014, the Defendants were at the office located on the 10th floor of Dongdaemun-gu Seoul Metropolitan Government Hteltel around September 4, 2014, and the victim “afford land was stopped while making use of reinforced land” was suspended, and rice was sold in the local area.

There is a need for KRW 10 million, which is promoting the business.

On September 25, 2014, from the loan of money, repayment shall be made until September 25, 2014, and KRW 10 million shall be paid at the last installment.

The purpose of " is to make a false statement," and continue to exist.