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(영문) 의정부지방법원 2012.07.11 2011고단1093
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Costs of expert evidence among the costs of lawsuit shall be borne by the defendant.

Reasons

Punishment of the crime

The defendant is a person who has operated a Creal estate office in both weeks.

1. On December 8, 2009, the Defendant made a false statement to the victim D on December 8, 2009, that “Y, E, 112 in Yangju-si is the actual home owner, and both the F,88 in Yangju-si is the owner, and thus, he may complete the registration of ownership transfer. If the above land is purchased at KRW 200,000 won per ordinary day and the land is developed into a house site for electric power supply, the Defendant may be punished for money. The purchase price is KRW 200,000,000,000,000 won, and the ownership is transferred without the formation of a

However, the F.88 of both states clearly made it impossible for G to purchase the goods by clarifying its intention to refuse to purchase and sell the goods. At both States, E is limited to the value of KRW 100,000 per square year, and if there is no F in both States, it is impossible to develop the goods.

As such, the Defendant, by deceiving the victim, and deceiving him/her as such, KRW 20 million from the victim as the down payment on December 9, 2009; KRW 34 million as the down payment on the 11th of the same month; and KRW 25 million as the intermediate payment on January 6, 2010; and the same month;

7. receives 25 million won in the name of part payments from each accused to the passbook of our bank (Account Number H).

2. Around January 2010, the Defendant made a false statement to the effect that “The Defendant jointly purchased 4,500 square meters of I forest land in the “C Real Estate” office, and that “The Defendant may jointly purchase and sell them as the site for electric power resource, so it would be able to view a large amount of profits if I forest land was developed

However, the defendant did not have any property so that he did not have any intention or ability to jointly purchase the land even if he received investment money from the victim.

The Defendant, as such, deceiving the victim, and deceiving the victim, from February 2, 2010 to February 2, 2010 to the same year.

3. From the 15th day to the 15th day, the suspect received money in the name of KRW 110 million in the name of land purchase price from the passbook (Account Number H) of the Korean bank.

Summary of Evidence

1. Statements made by witnesses D and J in the second trial records;

1. 3 times;

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