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(영문) 수원지방법원 안산지원 2018.01.19 2017고단1926

사기등

Text

Defendant

A shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On December 2015, Defendant A, at the office of the victim F of Yeongdeungpo-gu Seoul Metropolitan Government E building 401, entered into a provisional contract with the victim to purchase land at KRW 27 billion by paying the land price of KRW 70 million to the owner of the land, while Defendant A, at the office of the victim F of Yeongdeungpo-gu Seoul Metropolitan Government E building 401, he/she promoted the development project of electric power supply housing and farming complex in the G department in Seoul Metropolitan City, Young-gu, Seoul Metropolitan City, and collected KRW 2.5 billion each from 500 persons who wish to return to farming.

If an investment of KRW 7 million is made, an office located in Gangnam-gu Seoul Metropolitan Government H that was prepared to take over a farming corporation shall be used together, and the principal shall be fully paid and compensated within one week.

“A false statement” was made.

However, there is no fact that the above real estate was entered into a provisional contract, there is no investment from the person wishing to return to the farm, and there is no office prepared by the defendant A to take over the farming corporation in Gangnam-gu Seoul, Seoul, and even if the defendant received money from the damaged person as investment money, the victim did not have the intent to use the office located in Gangnam-gu Seoul, Seoul.

Defendant

A received 3 million won through the post office account in the name of B around December 29, 2015 from the injured party, and 4 million won in total on several occasions on January 2016, from the Defendant’s account in the name of the Defendant around December 29, 2016.

As a result, Defendant A deceiving the victim and acquired 7 million won by deceiving the victim.

2. On November 2015, Defendant A forged private documents: “The household contract, address: J, K 4 parcel, sale and purchase volume: 162,327 square meters; 27,000,000,000 won (hereinafter referred to as “this hundred million won”);

1.Payments 70,000,000 Won (70,000) as down payment in the sale and purchase of all the above addresses;

2. The normal contract shall be made on January 21, 2016, and the down payment shall be made in one hundred and thirty billion won (one thousand three hundred,00,000 won).