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(영문) 울산지방법원 2016.07.21 2016고단1030
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal record] On October 28, 2015, the Defendant was sentenced to eight months of imprisonment for a crime of use, such as computer, by the Ulsan District Court, and the judgment became final and conclusive on February 5, 2016.

[2] The Defendant: (a) on November 2014, 2014, the 2016 Highest 1030, the Defendant: (b) purchased a building on the face of which an investment in real estate was made; and (c) sold the proceeds and divided the proceeds therefrom.

“A false statement” was made.

However, the defendant did not intend to purchase a building even if he/she received money from the injured party under the pretext of real estate investment because the operating fund of G Co., Ltd. operated at the time.

The Defendant, under the pretext of real estate investment expenses, from the injured party, KRW 5 million around December 5, 2014; KRW 12 million around April 30, 2015; and the same year.

5.4. A total of KRW 37 million was transferred to the Agricultural Cooperative Account in the name of G Co., Ltd. (H and I), including KRW 10 million, around July 10, 2000 and KRW 10 million around the same year.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

In 2014, the Defendant was aware of the victim K at the location of the business and introduced him/her as a representative director of the company that sells and sells real estate and provides rental services to the victim K at the location of the business and was paid in close relation to the victim.

1. On January 21, 2015, the Defendant committed a crime on or around January 21, 2015: (a) at the shop shop in the immediately preceding marina area around January 21, 2015, there is a good thing that can be leased profits if an investment of KRW 100 million is made.

Since the internal director is the representative director, it is impossible to make an investment of KRW 100 million in the victim's name. If it invests KRW 13 million in the victim's name, the remaining KRW 87 million will be invested.

Interest was paid KRW 125,00 per month and paid KRW 125,00 per month until December 2015, false statement was made to the effect that “to repay KRW 20 million including the principal and profits.”

However, the defendant was operated by G at the time of the defendant.

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