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(영문) 대구지방법원 김천지원 2019.05.23 2018고단548
사기
Text

A defendant shall be punished by imprisonment for three years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant, as a certified judicial scrivener of the 2018 Highest 548, was introduced to the victim E who is operating the D through C, a real estate certified real estate broker with a close friendly relationship.

On March 3, 2015, the Defendant explained the “A certified judicial scrivener Office” located in the “F of the Seocho-si, Kimcheon-si, Kimcheon-si, that the Defendant was running in Kimcheon-si, and explained about the “H business” to the victim, “Geocheon-si, purchased and developed ten parcels of land, and then sold to the residents who move after receiving compensation from the said park construction site, there is a lot of gains from development. The land purchase and authorization will be in charge of the land purchase and authorization, and the Party shall invest approximately KRW 300 million in the name of the down payment, and later take charge of the civil engineering construction work,” and then suggesting that the Defendant made an investment in the land purchase fund, and then, made a false statement to the victim via C, stating that “The land purchase and authorization will be made more than KRW 100 million,000,000,000,0000,0000,000 won.”

However, since the above land purchase consultation had already been on a stude, even if the Defendant received land purchase funds from the victim, it was thought that it would be used as living expenses, personal debt repayment, etc., as well as there was no intention or ability to distribute the development gains after purchasing the above land and distributing it to the victims of civil engineering works related thereto.

As above, the Defendant: (a) by deceiving the victim; and (b) was transferred from the victim to the new bank account in the name of the Defendant; (c) KRW 100 million on March 13, 2015; (d) KRW 30 million on April 3, 2015; (c) KRW 50 million on April 16, 2015; (d) KRW 40 million on April 24, 2015; (e) KRW 30 million on June 18, 2015; and (e) KRW 30 million on July 15, 2015; and (e) KRW 30 million on September 4, 2015, respectively.

Accordingly, the defendant was given a total of KRW 30 million by deceiving the victim.

"2018 Highest 962" Defendant shall be around August 25, 2016.

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