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(영문) 창원지방법원 2013.06.04 2012고단2980
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On July 12, 2012, the Defendant was sentenced to three years of imprisonment with prison labor at the Changwon District Court for fraud, etc., and the said judgment became final and conclusive on February 8, 2013.

around August 18, 2010, the Defendant entered into a contract to pay KRW 3 billion after the completion of the said H commercial building on February 2011, 201, where the victim F and the H commercial building located in two lots of land newly constructed by the said company invested KRW 1.5 billion in the victim F and the H commercial building located in 2 lots of land, at the D office operated by the Defendant in Seocho-gu Seoul Metropolitan Government.

In fact, however, the said new construction corporation had no intention or ability to repay three billion won after completing the construction of H commercial buildings even if it is not clear whether the construction is resumed due to the suspension of the payment of the construction cost and acquisition tax on the land is due to the default of the payment of the acquisition tax on the land.

Nevertheless, the Defendant, by deceiving the victim as such, received 70 million won from the victim to the corporate account of D Co., Ltd. around August 23, 2010, and had the victim disburse 65.9 million won as business expenses from August 25, 2010 to November 16, 2010, and acquired the same amount of property benefits.

Around July 25, 2008, the Defendant, “2012 Highest 3939, the Defendant, at the D office of the Defendant’s operation of the Defendant, which was located in Jinhae-gu I, Jinhae-gu, Jinhae-si, and the Defendant, even if not only did the funds but also borrowed money from other persons, it was unclear whether the Defendant would be able to obtain a loan from the bank as security even if he/she purchased the said land and received a loan from the victim Jin-gu, and even if he/she did not have the intent or ability to obtain a loan from the bank as security, the Defendant was able to sell the said land to the victim “K building at J in Jin-gu,” and was able to obtain a loan promise from the bank;

If 10 million won is lent with the purchase fund of the above building site, interest shall be 5.0

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