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(영문) 수원지방법원 평택지원 2021.01.08 2019고단1581
사기
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

『2019 고단 1581』 피고인은 2018. 10. 17. 경 불상지에서 피해자 C에게 “ 내가 아는 평택시 D 토지에 2억원을 투자 하면 1년 내에 2 배가 뛸 수 있다.

It was false that it is difficult to see about this extreme expenses.

However, in fact, it is only the defendant's independent judgment that the market price of the above land will increase within one year, and there was no specific development plan on the above land, and the defendant only intended to use the money from the damaged person to pay his/her personal debt, and there was no intention or ability to use the money as funds related to the investment in real estate.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 200 million from the victim, to the E account (F) in the name of the Defendant around November 5, 2018.

On June 31, 2018, the defendant of "2020 Godan 402", the defendant would develop Ansan G as the site of electric source. The defendant would develop Ansan G as the site of electric source to the victim B.

On October 2018, civil engineering works will be carried out, and after the date, H will carry out the construction of the site for electric power supply and sell it to all housing sites.

The purchase of two parcels among the divided lands can enjoy a later high market price profit by purchasing them, so the land was cut off by falsity.

However, the Defendant did not provide funds for the development of Ansan-si G, and there was no specific development plan, and the Defendant only intended to receive money from the injured party to use it for the purpose of investment in personal stocks, etc., and there was no intention or ability to reduce the market price gains that the Defendant promised by selling it to all housing sites as agreed by the injured party.

Ultimately, the Defendant, by deceiving the victim as above, was the E-bank account (F) under the name of the Defendant from the damaged party, and the provisional division plan was formulated on July 9, 2018, by which the G land was arbitrarily divided from the damage party.

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