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(영문) 대구지방법원 안동지원 2017.10.10 2015고단677

사기등

Text

The defendant's judgment [2015 Highest 677, 2016 Highest 90, 2016 Highest 275, 2016 Highest 527, 2016 Highest 527], and 201 [2016 Highest 997].

Reasons

Criminal facts

[criminal record] On March 31, 2015, the Defendant was sentenced to a two-year suspended sentence of imprisonment for a violation of the Narcotics Control Act in the Daegu District Court’s support, and the Prosecutor appealeded on April 1, 2016, and was sentenced to a one-year and two-month imprisonment with prison labor at the Daegu District Court on April 1, 2016. Although the Defendant was above, the appeal was dismissed by the Supreme Court on July 29, 2016, and the execution of the sentence was terminated on December 18, 2016.

[2015 order 677] The Defendant was bound by F, the actual owner of E-Ba, which was newly constructed in C or D, in permanent residence C or D, and the E-Ba ceased to be used for personal use on the pretext of completion of the construction.

1. The criminal defendant against the victim G knew that the victim G, a F’s creditor, was to receive 250 million won of debt 250 million won to F, with two loans as at the time of completion of the E-Ba, and used it to use it for personal use by deceiving the victim as if he/she would transfer the name of the E-Ba owner to the victim.

On April 7, 2014, at the I hotel located in H on permanent residence on April 7, 2014, the Defendant would make the victim complete the construction cost by transferring E-B lending land and the owner of E-B with the money to compensate for all investment losses incurred by F so far.

“The purpose of “ was to make a false statement.”

However, the defendant thought that the money that he suffered from the victim was used for the Corporation, not for the Corporation, but for personal use, such as living expenses and drug funds. The defendant paid part of the money that he suffered from the victim to E-Ba's commercial building owner in the name of E-Ba, and then transferred the E-Ba's land and building owner's name.