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(영문) 대전지방법원 2018.02.27 2017고단4163
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around August 2015, the defendant of "2017 Highest 4163" tried to newly acquire another factory in the Chungcheongnam-gu, Daejeon Special Metropolitan City E company located in D, which was operated by the victim C, from around 2011 to the victim in the transaction relation due to automobile maintenance, etc.

If so, 10 million won will be loaned to the extent of 300 million won and repaid until March 23, 2016.

“.....”

However, the defendant did not operate the factory at the time, and there was no plan to newly acquire another factory, and there was no special occupation or monthly income since he was living in Daejeon as a designated leader, Daejeon, and there was no special occupation or monthly income. And even if he borrowed money from the injured party for about 300 million won, he did not have an intention or ability to change it.

Nevertheless, the Defendant received cash of KRW 30 million from the injured party in the middle of August 2015 as the price for taking over the factory, KRW 30 million in cash among September 2015, KRW 20 million in cash around October 21, 2015, and KRW 80 million in total from the injured party.

Accordingly, the defendant was given property by deceiving the victim.

around July 3, 2009, the Defendant of Jongno-gu Seoul Jongno-gu 98-78, Jongno-gu, Jongno-gu, Seoul, and the Victim F (35 tax) purchased and borrowed the building and land of Jongno-gu G around July 3, 2009. The above land may be purchased at 2 billion won at the market price of 4 billion won.

After the appraisal has been completed, banking staff have given a loan equivalent to KRW 2.8 billion.

In addition, the loan was made on July 20, 200 by borrowing the down payment of KRW 50 million for the said real estate purchase price and KRW 60 million for additional appraisal, and the loan was made by adding KRW 40 million to the loan amount until July 20, 2009.

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