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(영문) 수원지방법원 성남지원 2019.06.26 2018고단2322
사기
Text

Defendant

A Imprisonment for one year, each of the defendants B, C, D, E, and F shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

On June 2017, the Defendants conspired to defraud money by deceiving another person, and prepared all documents such as the "Contract for the Sale of Land for Countermeasures (Transfer and Acquisition)" related to the transfer of the right to sell the land for the sale of the land for the sale of the Hanam G shopping district in the name of Defendant B, Defendant C, Defendant D, Defendant E, and Defendant F (hereinafter collectively referred to as “Defendant B, etc.”).

However, Defendant B, etc. was a person who is unable to receive the sale of the land for livelihood countermeasures in South South and North Korea.

Nevertheless, after the Defendants recruited as above, from the first instance on June 1017, 201, Defendant A received 10 million won from the Defendant’s credit union account (account number: K) on the same day of December, 2012, Defendant A received 20 million won in the same name as the account of the Plaintiff’s credit union (hereinafter “Account number”) and transferred 300,000 won in the same name to the same account of the same month, and only 200,000 won in the same month, among the accounts of the same month, 30,000 won in each of the above accounts, and 60,000 won in the same account.

As a result, the Defendants conspired to attract the victim and received property equivalent to KRW 100 million from the victim.

Summary of Evidence

1. Defendant A’s legal statement

1. Defendant B, etc.’s partial statement in court

1. Some police interrogation protocol regarding Defendant B, etc.

1. Statement to J police officers;

1. Application of Acts and subordinate statutes to each investigation report (including attachment, such as each sales contract);

1. Relevant provisions concerning facts constituting an offense;

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