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(영문) 수원지방법원 성남지원 2014.07.15 2014고단33
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Around September 2009, the Defendant concluded that “F, the husband of the wife, is the representative of the G Building Design Office, and is the representative director of the modern industrial development representative director and the family-friendly relationship. If it is necessary to make an investment in the implementation of the H apartment reconstruction project in Gwangjin-gu Seoul Special Metropolitan City, the Defendant made a false statement that “F, the husband of the wife, is the representative of the G Building Design Office,” and that 33-year apartment houses will be sold at the selling price of the members.”

However, even if the defendant received money from the victim, he did not have the intent to use it for the reconstruction project of the above apartment in accordance with the purpose of investment, and because the reconstruction project of the apartment at the time was not in progress, the victim did not have the intent or ability to provide the apartment at the selling price to

The Defendant, by deceiving the victim as above, was transferred from the victim to the bank account in the name of the Defendant, KRW 100 million on October 22, 2009, and KRW 20 million on November 5, 2009, respectively, and received KRW 190 million on December 17, 2009, and KRW 30 million on January 12, 2010, respectively, from the national bank account in the name of the Defendant to the bank account in the name of the Defendant.

Summary of Evidence

1. Partial statement of the defendant;

2. Legal statement of witness E;

3. A letter of non-performance.

4. Details of transactions, personal financial transactions (national bank), and certificates of deposit transactions;

5. Application of each statement of financial transactions (nationals) and each certificate of deposit transaction (Korean law);

1. Relevant Article 347 (1) of the Criminal Act, the choice of criminal punishment, and the choice of imprisonment;

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