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(영문) 의정부지방법원 2017.07.07 2016고단5428
사기
Text

A defendant shall be punished by imprisonment for not less than eight 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

On May 8, 2013, the Defendant entered into a contract to purchase 1,478 square meters of miscellaneous land located in Gyeonggi-gun E (297 square meters of E, F Miscellaneous land, 1,082 square meters of G miscellaneous land, 99 square meters of G miscellaneous land on August 30, 2013) and 655 square meters of miscellaneous land in H with 30,500,000 won, which is part of the down payment and intermediate payment on the same day, and paid 79 million won, which is part of the intermediate payment and intermediate payment on August 9, 2013. The Defendant had no other property as credit bad, and paid 20,000,000 won in excess of 130,000 won in excess of 14,000,000 won in excess of 14,000 won in excess of 1,3141,000,000 won in excess of the amount of loan.

On October 2013, the Defendant registered ownership transfer at the “K office” office of the Defendant’s operation of the Defendant, which is located in Pyeongtaek-gun of the Seocho-gun of the Seocho-gun Gaman on the early 2013, in order to enable the Victim C to cover KRW 500,000 per square year with a good location and high-priced land, and to provide all services, such as the purchase and sale of goods, building permission, development, etc., as well as to supply and gather a house.

The phrase “Along with the fact that if the price of KRW 130 million is paid for the land of KRW 860 square meters among H and F (hereinafter “instant land”), a false statement was made to the effect that a person would transfer ownership that is not restricted by the right to collateral security, etc. if he/she pays KRW 130 million.

As above, the Defendant: (a) received KRW 23 million on October 22, 2013 from the victim by deceiving the victim; (b) received KRW 54 million on November 1, 2013 from the Defendant’s wife’s account in his/her name (Account Number: M); and (c) received KRW 54 million on November 29, 2013 from the Defendant’s account in his/her name.

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