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(영문) 수원지방법원 2018.10.19 2017고단7174
사기등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On June 16, 2017, the Defendant was sentenced to a suspended sentence of ten (10) years of imprisonment with prison labor for fraud at the Suwon Giwon, and the judgment became final and conclusive on June 24, 2017.

[Criminal facts]

1. On September 2016, the Defendant called the victim C, who had been residing in Hong bean at the time of the mid-term around September 2016, by phone to the victim, and “doha-gun D Doha-gun, Gangwon-do (hereinafter “the instant high land”).

This land is owned by the Ministry of National Defense, and it has been tightly sealed than the market price.

If time is delayed, another person may live the land in Korea, and the victim entered Korea, and on September 28, 2016, the victim entered Korea, and on September 28, 2016, “E seller calls with the victim. The instant high land is originally KRW 300 million but KRW 100 million.

When a multilateral contract is prepared, it may be purchased at a container of KRW 190 million.

In addition to the cost of KRW 10 million, the remainder of KRW 90 million shall be paid in cash to G of (State)F.

“.....”

However, in fact, the defendant stated that the 190 million won of the completion of the land was caused by 190 million won, and that the 100 million won was remitted to the purchase price of the instant high-ranking land, and the remaining 90 million won was considered to have been paid by the injured party in cash and used as the repayment of his/her personal debt and cost of living.

Around September 28, 2016, the Defendant enticed the victim, and caused the victim to transfer KRW 100 million to the national bank account in the name of F, and around September 29, 2016, the Defendant received KRW 60 million from the victim in cash from the victim in Sungnam-si, Sungnam-si, the Defendant’s home (hereinafter “Defendant’s house”) at KRW 1205 Dong 1101, and delivered KRW 15 million to the victim in cash, around October 4, 2016, through the Japanese bank account in the name of I, KRW 15 million, via the bank account in the name of J, and KRW 500,000,000 through the bank account in the name of J. 1, and KRW 100,000,000,000,000 to each State bank account in the name of J. 10,000 won.

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