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(영문) 의정부지방법원 2016.07.01 2015고단1625
사기
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. The summary of the facts charged in this case is as follows: (a) on September 2, 2013, the Defendant, along with the victim F, who was an existing investor in the vicinity of the wife population D; and (b) on September 2, 2013, the victim F, “six parcels, such as the wife population G, etc. (hereinafter “instant land”) may be deemed to have been developed and sold as the factory site.

Since land permission, etc. has already been completed, 50% of the principal and principal will be paid when the investment is made after six months after the investment, and 100% of the principal and principal will be paid as profit when repayment is made after 12 months.

“A false statement” was made.

However, the Defendant, at the time, was unable to pay the remainder, etc. of the land, unless he/she obtained permission to engage in the development activities of the land in this case. On August 20, 2013, the Defendant was in a situation where it is unclear whether it is possible to grant permission to engage in the development activities of the land in this case, such as obtaining permission to engage in the development activities of the land in this case on the land in this case on August 20, 2013, and there was no intention or ability to pay the agreed investment money and profits within the agreed period

On October 2, 2013, the Defendant deceivings the victim as above and was transferred KRW 100 million to the account in the H’s name, the Defendant’s child, from the victim, to the account in the name of H on October 2, 2013.

2. Whether or not any criminal defendant was accused of the F or intended to deceive the F.

A. The following facts are acknowledged according to the evidence duly adopted and examined by the court.

1) On May 16, 2013, the Defendant purchased the instant land from I, etc., and paid the purchase price in full by September 30, 2013 (Evidence Record 99 pages). According to a special agreement, the seller agreed to deliver all documents necessary for the permission of the instant land development activities and actively cooperate with the permission of the development activities (J).

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