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(영문) 서울동부지방법원 2017.11.16 2016고단3926
사기등
Text

The defendant shall be punished by imprisonment with prison labor for 6 months with respect to the crimes of Section I (1) of the judgment, and imprisonment for each of the crimes of paragraphs I (2) and (3) of the judgment.

Reasons

Punishment of the crime

On November 13, 2013, the Defendant was sentenced to a suspended sentence of three years for fraud at the Seoul Eastern District Court for eight months, and the judgment became final and conclusive on May 2, 2014, and on August 21, 2014, the Seoul Eastern District Court sentenced the suspended sentence of two years for a crime of fraud at the Seoul Eastern District Court for six months, and the judgment became final and conclusive on August 29, 2014.

I. "2016 Highest 3926";

1. On January 24, 2014, the criminal defendant against the victim C is dealing with the victim C with all his/her powers on forest E in Songpa-gu Seoul by delegation from the owners.

If 100 million won is paid with the purchase price, the ownership of the forest can be transferred, and the purchase price is changed.

However, at the time of fact, the Defendant had no particular income or property under his/her name as a person with bad credit, and had been willing to use the said forest land for his/her personal living expenses and debt repayment even if he/she received money from the injured party with no financial capacity of 100 million won or more for his/her debts. At the time, there was no intent to use the forest land as a purchase price. There was no intention to use the said forest land as a purchase price. The Defendant did not have any intention to transfer the ownership of the said forest land to the victim normally because it

As such, the Defendant, by deceiving the victim, received KRW 6 million from the victim to the post office account (F) in the name of the Defendant on the same day from the victim, and received the remittance of KRW 58,40,000 in total by the same method eight times from that time, as shown in the List of Crimes, from that time.

2. On June 26, 2014, the Defendant: (a) stated in the column for the location above the site of the lease contract in Songpa-gu Seoul Metropolitan Government for the purpose of uttering to H on June 26, 2014, that the Defendant is “A 302 of Gangdong-gu”; (b) stated in the column for deposit money; and (c) stated in the lessee column as “A” in the lessee column; and (d) stated as “J” in the lessor column.

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