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(영문) 창원지방법원 2012.09.07 2011고단4567
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 7, 2009, the Defendant was sentenced to ten months of imprisonment for fraud at the Changwon District Court on July 17, 2009, and completed the execution of the sentence.

[2011 Highest 4567] On June 14, 2010, the Defendant made a false statement to the victim G that “The victim G shall have an appraisal of KRW 570,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

However, even if the above defendant received the above money from the above victim, he did not have any intention or ability to obtain appraisal by using it as appraisal cost or by bearing the remaining appraisal cost.

As above, the Defendant, by deceiving the above victim, received a total of KRW 30 million from the above victim on two occasions on June 15, 2010 to the post office account in the name of the said victim’s father, under the pretext of appraisal expenses, and acquired by defraudation, by transfer of KRW 4 million on June 15, 2010, and KRW 26 million on June 16, 2010.

[209. On October 20, 2009, the Defendant made a false statement to the effect that “In the M office of the Victim L operation of the window of Changwon-si, the first floor 207, the Defendant did not intend or have the ability to act as an intermediary of the construction contract, and that “The NN Chairperson, the Seoul bonds, is the owner of the Seoul bonds, and there is a case of the Seoul OO site development project, which is being carried out by a person, the Defendant would cause the loan from the loan to the construction contract, and the loan for the construction project of the Ulsan-si Complex Construction project that is currently being carried out by M.”

Therefore, the defendant's account (Account Number) in the name of the post office in the name of P designated by the defendant from the above victim in terms of appraisal expenses and expenses is KRW 3 million around October 2009 and around October 30, 2009.

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