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(영문) 서울중앙지방법원 2014.07.08 2014고단158
사기
Text

A person shall be punished by imprisonment with prison labor for one year, and imprisonment with prison labor for a crime of No. 2 as stated in the judgment of the defendant, respectively.

Reasons

Punishment of the crime

[criminal power] The defendant was sentenced to a suspended sentence of one year and six months of imprisonment with labor for fraud and violation of the Attorney-at-Law Act on November 22, 2006 at the Goyang Branch of the Jung-gu District Court on November 22, 2006, and the above judgment was finalized on June 5, 2007. On March 27, 2009, the Jeonju District Court sentenced a suspended sentence of one year and six months of imprisonment with labor for fraud and decided on April 4, 2009.

1. Around January 22, 2007, the Defendant made a false statement to the victim C and D (2014 highest 158) that “F will sell two commercial buildings at the KRW 2 billion, with the right to sell commercial buildings in the former So-gu H apartment in the former So-gu So-called So-called So-called So-called So-called So-called So-called So-called So-called "F will be responsible for the execution of the He apartment in the former So-gu So-called So-called So-called So-called So-called So-young,

However, in fact, when entering into a construction contract for the modern industrial development and the construction work for the above H apartment complex construction on July 26, 2005, the Defendant agreed to sell apartment and commercial buildings only in the modern industrial development (state), which is the contractor, in order to secure the claim for the construction cost of the modern industrial development (state), and therefore, the Defendant did not have the right to sell commercial buildings, and there was no intention or ability to sell commercial buildings to G as agreed.

The Defendant, by deceiving G as such, led G to deliver false statements to the victim C and D to the same purport, thereby deceiving the victim C and D.

On January 22, 2007, the Defendant entered into a sales contract to sell two commercial buildings in G and the above H apartment complex for KRW 2 billion, and received KRW 300 million owned by the victim C through G for down payment and the first intermediate payment. On January 30, 2007, around January 30, 2007, the Defendant acquired KRW 100 million owned by the victim D and acquired KRW 500 million in total by remitting KRW 100 million owned by the victim D from March 9, 2007 to the agricultural bank account in the name of the Defendant.

2. Fraud against the victim I and J (2014 highest862);

A. A. The Defendant, around May 201, is the victim in the Landong-gu Seoul metropolitan area.

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