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(영문) 서울북부지방법원 2016.06.02 2015고단3239
사기
Text

A person shall be punished by imprisonment with prison labor for not less than 10,00,000 won for the crime No. 1 of the judgment of the defendant, and for the crime No. 2 of the judgment of the court below.

Reasons

Punishment of the crime

On May 22, 2014, the Defendant was sentenced to a suspended sentence of one-year imprisonment at the Seoul Eastern District Court for fraud, and the judgment was finalized on September 12, 2014. On December 10, 2015, the Defendant was sentenced to a suspended sentence of one-year imprisonment with labor at the Seoul Northern District Court for the same offense, etc. on December 18, 2015, and the judgment was finalized on December 18, 2015.

1. On October 201, 201, the Defendant against the victim C would allow the victim to subscribe to the D Regional Housing Association through the Plaintiff’s member’s contribution to KRW 320 million, including KRW 300,000,000,000, and KRW 200,000,000,000,00 for the members’ contribution and the cost of business promotion, to enter the Association, at a coffee shop near the club of the company bank located in Suwon-si, Suwon-si, Suwon-si, Suwon-si, Suwon-si.

“The purport was to the effect that “.....”

However, even if the defendant received money from the injured party as a member of the above D Regional Housing Association, he did not have any intention or ability to allow the injured party to join the above regional Housing Association as a member of the above regional Housing Association and buy the association apartment.

The defendant deceiving the victim as above, and was delivered to the new bank account in the name of the E in the name of the victim, 20 million won, 10 million won on October 1 of the same year, 21 of the same year, and 50 million won on November 2 of the same year.

2. On July 24, 2014, the Defendant against the victim F is implementing a development project to construct a complex building on the land by purchasing land and buildings from the victim at the H (State) office located in Seongbuk-gu Seoul Special Metropolitan City, Seongbuk-gu, Seoul Special Metropolitan City, G A, 1109, “A (State) I performs a real estate development project.”

In order to undertake the development project, the removal of existing buildings should be conducted, and when the development project is completed, the sale of new buildings is also possible.

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