logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2014.06.12 2013고단2992
사기
Text

1. The defendant shall be punished by imprisonment for two years;

2.However, the execution of the above imprisonment for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 2, 2007, the Defendant, along with E, demanded the Victim D’s Office in Gangnam-gu Seoul, to purchase the land for the military unit located in Busan Shipping Daegu around 2003. The above site 2600 square meters would be put to public sale while the military unit located in Seoul FF and 3 lots moved to a public auction. This demand the Victim D’s Office in Gangnam-gu Seoul to conclude that “A military unit located in the Busan Shipping Daegu around 2003, would be at least KRW 10 billion to be able to view the benefit of at least KRW 10 billion.”

However, in fact, since the above site was an administrative property under the State Property Act, and it was difficult for an individual to purchase the above site from around 2004, the Seoul Metropolitan Government had no intention or ability to allow the victim to purchase the above site even if the victim received expenses from the victim.

The Defendant, in collusion with E, deceiving the victim, and deceiving the victim from the victim, under the same year, for expenses incurred in purchasing the land of the said F military unit from the victim.

2. Three cashier's checks of KRW 10 million on September 2, 201, one cashier's checks of KRW 10 million on or around the same month, one cashier's checks of KRW 10 million on or around the same month, one cashier's checks of KRW 10 million on or around the 28th day of the same month, and the same year.

3. Two cashier's checks of KRW 100 million around 15.1 billion, and the same year.

4.3. A cashier's check issued around 100 million won, respectively, and 5.0 million won around 19.0 million won in the same month, and the same year.

5. Around October, 100, 5 million won was transferred to a deposit account in the name of the defendant, and the sum of 360 million won was acquired by defraudation.

Summary of Evidence

1. Partial statement of the defendant;

2. Legal statement of witness D;

3. An investigation report (verification of a suspect A's statement);

4. A performance agreement and a letter of performance;

5. Each receipt, each cashier's check, and each deposit certificate;

6. Application of Acts and subordinate statutes to article printed out related to the F site;

1. Relevant Articles 347(1) and 30 of the Criminal Act concerning the crime, the choice of punishment, and the choice of imprisonment;

2. Suspension of execution under Article 62 (1) of the Criminal Act (see, e.g., Article 62 (1) of the Criminal Act);

arrow