(영문) 수원지방법원 안산지원 2020.06.17 2019고단1517

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(영문) 수원지방법원 안산지원 2020.06.17 2019고단1517

사기

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A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In February 2018, the Defendant purchased EFH 6x2 Track from the “C” office located in Sinsi-si, Sinsi, Sinsi, with the invested money in which 150 million won is invested, and registered the truster of the above special-type vehicle as the victim.

‘False speech' was made.

However, on January 29, 2018, when the defendant purchased 150 million won from a third party, he borrowed 75 million won from the F Co., Ltd. and mortgaged the borrowed money. The truster of the above vehicle in kind was registered as the defendant's wife. Even if the defendant received 150 million won from the victim, he/she did not have the intent or ability to use the above investment money as the purchase fund of the Track or to register the victim as the truster of the above vehicle as the Track in kind.

On April 27, 2018, the Defendant received KRW 150 million from the victim to the bank account in the name of G, the Defendant’s wife, around 16:02.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. The police written statement of the defendant concerning the defendant's partial statement D, the motor vehicle register and the fact of the deposit sheet of investment money;

1. The defendant's assertion as to the defendant's claim on the detailed statement of the deposit of investment funds - 150 million won / non-deposit of the purchase fund of the suspect's land, deposit investigation report (in the case of the user of the suspect's investment funds), investigation report (in the case of the user of the suspect's investment funds), investigation report (in the case of the counter investigation of the witness G), investigation report (in the case of the user of the non-suspect's personal credit information), investigation report (in the case of the defendant's request for inquiry) (in the case of the defendant's personal credit information), the defendant's assertion that the full amount of the investment funds is not limited to the use for the purchase fund of the Track, and the victim is registered as the defendant's wife, and

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