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(영문) 수원지방법원 안산지원 2017.03.23 2017고단493
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On October 29, 2014, the Defendant paid KRW 55 million from the Korea Water Resources Corporation to the victim F to the owner of the H land and the building on the ground at E office located in Da in Ma in Ma in terms of harmony around 13:00, the Defendant would transfer his right to the migrants’s housing site if he paid KRW 50,000 to the victim F.

The phrase “ makes a false statement.”

However, the above G merely owns a house and J ground warehouse on December 15, 2010, received 3,404,160 won from the Korea Water Resources Corporation for the accommodation of a house on or around February 10, 2012, and 3,479,050 won for the accommodation of a warehouse on or around February 10, 2012, and received a notice that the said G was not eligible for the compensation of a housing site for migrants on or around January 6, 2012, and received a notice that the said G was not eligible for the compensation of a housing site due to the accommodation of a house from the Korea Water Resources Corporation on or around March 26, 2012, and was notified of the final non-conformity on February 27, 2013.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) transferred 13 million won to the Saemaul Treasury account (K) in the name of the Defendant on the same day as the transfer price of the housing site for migrants from the victim; and (c) received the balance of 42 million won on November 3, 2014.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. A real estate sale contract, receipt, proxy, notarized letter, or notarized commission;

1. A copy of deposit details;

1. A certified copy of the register or a copy of bank deposits;

1. Response to a request for cooperation (related to I compensation);

1. Application of Acts and subordinate statutes to investigation reports (Hearing statements by the Korea Water Resources Corporation);

1. Relevant Article 347 of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act concerning the selection of punishment;

1. The reason for sentencing under Article 62(1) of the Criminal Act (the conditions favorable to the reasons for sentencing as set forth below) is [the scope of recommendation] under Article 62(1) of the Act on the Suspension of Execution (the scope of recommendation] and Article 1 of the Act on the Suspension of Execution (10 million won or less) (1 month or year from 100 to 1 year), where the mitigation area (the person who has been specially mitigated is not subject to punishment, or where damage has been restored to

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