Defendant shall be punished by imprisonment for a term of one year and four months.

Punishment of the crime

피고인은, 2017. 2. 8. 서울 금천구 B 상가 내 커피숍에서 피해자 C에게 ‘서울 금천구 D건물 2층 E호, F호, G호, H호, I호, J호, K호, L호, M호, N호를 55억 원에 매수하여 O라는 상호로 뷔페식당을 운영할 예정이고 현재 그 부동산에 대한 매매계약은 체결되어 있으며, 매매 대금을 마련하려고 은행에서 대출진행중인데, 그 사업에 투자하면 원금은 보장하고 수익금의 20%를 지급하겠다’고 거짓말하고, 피해자에게 P으로 ‘위 부동산에 대한 매매계약을 체결하고 계약금과 중도금을 지급하였다’는 허위 내용의 위 부동산에 대한 매매계약서 등 관련서류를 보여주고, 피해자로부터 ㈜Q 명의의 하나은행 계좌를 통하여 투자금 명목으로 같은 달 17. 5,000만 원, 같은 달 22. 5,000만 원, 같은 달 23. 5,000만 원, 같은 달 27. 5,000만 원을 송금받았다.

However, the facts did not enter into a sales contract for the above real estate, and the fact that the down payment and the intermediate payment were not paid, and therefore, the victim did not receive KRW 200 million from the victim even though the victim did not have the intent or ability to pay the principal and the investment money.

Summary of Evidence

1. The defendant's legal statement (the third trial date);

1. C’s legal statement;

1. An interrogation protocol of the accused by the prosecution (a reply type once);

1. Each police statement of R and S;

1. A complaint and an attached equity investment contract, a real estate sales contract, and a certificate of request for transfer of another property;

1. Application of Acts and subordinate statutes to investigation reports (the submission of details of transactions by T account for reference);

1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting the crime, Article 347 (1) of the Criminal Act selection of the penalty, and reasons

1. The scope of recommendations according to the sentencing guidelines [the determination of types] shall be limited to fraud [the type 2], the amount of which is at least 10 million won, and the amount of which is less than 50 million won (the amount of special punishment]: