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(영문) 수원지방법원 2015.10.22 2014고단1440
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. On October 19, 2007, the Defendant made a false statement to the victim E, net F (Death, Jun. 16, 2010) to the office of the Korea Branch Industry Development Corporation, Inc., Ltd., located in the 384-ro, Seosung-si, Chungcheongnam-si, Sungsung-si, that the Defendant would pay KRW 450 million,00,000,000,000,000,000,000 after selling the above real estate, left the market price profit profits after selling the real estate and paying the principal and investment profits by April 19, 2008.

However, the Defendant did not have any intention or ability to pay KRW 450 million until April 19, 2008, which is six months after the investment of KRW 300 million, because there was little possibility that the Defendant would obtain authorization or permission related to the factory site development project, and no specific plan and funds have been secured, and there was no certain property.

The Defendant received KRW 300,000 from the victim E and networkF, namely, KRW 30,00,000 from the victim E and networkF.

Accordingly, the defendant was provided property by deceiving the victims.

2. On November 30, 2007, the Defendant of G-related fraud made a false statement to the victim E and the net F that “The Victim E and the net F want to develop G as a factory site in the Gyeonggi E, while investing KRW 100 million, left the market price profits after selling the said real estate, and paid KRW 150 million by including the principal and the investment profits until May 30, 2008, which is six months after the sale of the said real estate.”

However, in fact, the Defendant did not have any intention or ability to pay KRW 150 million until May 30, 2008, which was six months after the investment of KRW 100,000, even if he did not have any intention or ability to pay KRW 150,000,000 to the owner of the land at the time and the development conditions.

The Defendant received KRW 100 million from the victim E and networkF, namely, from the victim E and networkF, under the pretext of investment.

Accordingly, the defendant deceivings victims.

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