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(영문) 춘천지방법원 원주지원 2018.09.20 2017고단1309
사기
Text

A defendant shall be punished by imprisonment for three years.

The execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 28, 2016, the Defendant was sentenced to imprisonment with prison labor of one year and six months for fraud at the method of flood control, and the judgment became final and conclusive on January 2, 2017.

On June 28, 2011, the Defendant was delegated with the purchase and sale of land from the litigants to the victim E at the office of “C” located in the Young-si Suwon District C on June 28, 2011 as “F, G, H, I, C, and J (total area of 10,136.34 square meters).

When paying the provisional contract money, it would be possible to purchase the said real estate by means of a false statement to the effect that it would be possible, and it received each transfer from the said injured person to the Japanese bank account (L) in the name of K, including the sum of KRW 70 million in the same day as the down payment, and KRW 50 million in the name of August 13, 201 as the same day and KRW 120 million in the name of the said injured person.

around June 15, 2016, the Defendant, “2018 Godan 226,” displayed a real estate transaction agreement in the trade in French coffee shop in the vicinity of the camping tower located in Sung-nam-si, Chungcheongnam-si, Seonam-si, and concluded a contract to purchase 4,406 square meters and 13 lots of forest land in P in the name of Dong-dong, P in the name of Dong-dong, P in the name of Dong-dong.

Of the above land, KRW 9,00 among the above land would be sold to the party, and the money necessary to purchase the land would be changed to the effect that it would be repaid. The money would be repaid in one’s own name, and that money would be paid to the party, including that the money was paid to the one bank account (R) in Q on June 16, 2016 from the above damaged party, and the money was received from each of the nine times as shown in the list of crimes in the attached Table.

The defendant of "2018 Highest 260" is the victim S in the first place on March 2014, 2014.

In order to develop the above land, the fund is insufficient to make an investment. The above land can be seen as profits in obtaining permission for development activities without a mold.

If a part of the land is purchased, it is false to the effect that the registration is to be completed in installments, and it is thereby caused by the said victim.

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