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(영문) 수원지방법원 성남지원 2017.07.13 2017고단863
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

[criminal record] On April 28, 2008, the Defendant was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court, and was released from the Cheongju Women’s Prison on September 30, 201 and passed on December 6, 2011.

【Criminal facts constituting a crime of 2017 Highest 863】

1. Around September 2012, the Defendant committed the crime against the victim C at the residence D 404 E in Gwangju-si, Gwangju-si, stating to the effect that “No. 32 apartment buildings are apartment buildings in Seoul lock-gu, and 38 square meters in Asia's players's village are moving back to the country, and the deposit money was invested in the 1st century, and the Supreme Court has been working in the auction division. Since the 1st century has been working in the Supreme Court, each local court may confirm the real estate from the auction and obtain a large profit from the auction after 3-4 months from the award of the contract for the auction, and if good articles are confirmed, the Plaintiff may receive a large profit from the auction.”

However, in fact, the defendant's omission does not work with the Supreme Court, and the defendant did not own two apartment bonds, and even if he did not have the intention or ability to receive the successful bid of real estate through auction and received the investment from the damaged person, he did not have the intention or ability to pay the profit or principal to the victim.

As such, the Defendant, by deceiving the victim, received KRW 3,00,000 from the victim as investment money on September 27, 2012 from the victim, and acquired KRW 11,00,000 in total five times from September 27, 2012 to July 25, 2016, as well as from September 27, 2012, by remitting the amount of KRW 11,00,000 from September 27, 2012 to the Agricultural Cooperative Account in the name of the Defendant.

2. The Defendant committed the crime against the victim E in around November 2012, the victim of the victim’s residential area D 404 in Gwangju-si, Gwangju-si, “Sari apartment with the victim’s 32 square meters in Seoul diving, and only 38 square meters in the Asian stem village.”

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