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(영문) 대전지방법원 2015.04.07 2014고단567
사기등
Text

Defendant

A Imprisonment with prison labor for three years, for six months, for six months, and for one year, for Defendant C.

, however, the defendant.

Reasons

Punishment of the crime

Defendant A and B conspired to obtain money by acquiring money under the pretext of appraisal expenses, etc. with the knowledge that the victim G would have to obtain a loan by taking the security after concluding a land purchase and sale contract.

On October 20, 201, the Defendants concluded that “I” offices located in Daejeon-gu Daejeon, Daejeon-gu, stating that “I will have a large amount of money and a large amount of money and a large amount of money to be used to be used to K,” and that “I will have the victim obtain a loan within one week from the high level of appraisal at the closing-class K, which is a closing-class bank, the closing-class K, the closing-class K, the closing-down branch of the Han Bank, and the closing-class Pacific appraisal corporation, the closing-class trading agency.”

However, even if the Defendants received money from the victims, they did not have the intent or ability to make land appraisal or to get loans.

As a result, the Defendants conspired to induce the victim as above, and thereby deceiving the victim, the victim to this end shall be subject to the appraisal fee, etc. on November 7, 201, and the same month.

8. A total of KRW 30 million was remitted on four occasions, including the remittance of KRW 10 million, KRW 30 million on the 10.3 million on the same month, and KRW 1 million on the 11.1 million on the same month, and defrauded it.

On May 15, 2011, Defendant A made a false statement to the effect that “A, upon request from the victim M, made a security loan on the land, such as the Nex site, in e.g., in the L side coffee shop located in Daejeon-gu Daejeon-gu, Daejeon-gu, that “A would obtain a land appraisal statement from the head of the new bank, which is well known with the head of the new bank.” The said land security loan amounting to KRW 10,500,000,000,000,000,000 won, in terms of the contract deposit and expenses to receive 4.2 billion won as the above land security, will make a loan by accepting a land appraisal

However, even if the defendant receives money from the victim, he will raise land appraisal.

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