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(영문) 수원지방법원 2021.02.02 2020고단4322
사기
Text

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

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal records] On April 17, 2018, the Defendant was sentenced to the suspension of the execution of 8 months of imprisonment with prison labor for fraud at the Suwon Friwon, which became final and conclusive on April 25, 2018.

[Criminal facts]

1. On May 12, 2016, the Defendant concluded a real estate sales contract with the landowner and the victim B and the victim C at the mutual infinite coffee specialty store located in Yongsan-gu, Young-si, Seoul, for the purpose of the electric source housing development project.

In addition, the owner paid the down payment with the amount of approximately 4,500 square meters.

In addition, it has been finally decided to enter into a contract for other lots adjacent to the road in KRW 350,000 per day below each week.

The amount of KRW 200 million to purchase the access road to the land of this case shall be 15,00,000 on the premise that the land should be invested, and 12.5% of the shares shall be transferred, and the registration directors and shareholders of E Co., Ltd. shall be the shareholders, etc. of E Co., Ltd., which shall

The phrase “ makes a false statement.”

However, in fact, although the Defendant was equipped with the appearance of carrying out the electric power resource development project by concluding a real estate sales contract with a certain landowner or obtaining a building permit from the competent authority, the Defendant was running a business by borrowing money from many people or receiving investments without any specific plan to ensure that the business was not capable of carrying out the business, and it was thought that the victims would use the money received from the victims as personal living expenses, etc., so there was no intention or ability to carry out the business normally even if receiving the investment money.

As such, the Defendant, by deceiving the victims, received KRW 100 million from the victims to receive KRW 100 million for the same day as the purchase cost of access roads to the land on the same day, and acquired KRW 200 million in total by receiving KRW 100 million for the same name as on June 8, 2016.

2. On March 15, 2018, the Defendant: (a) from the Magdong-gu, Young-si F to the victim G, the Defendant “si-si.”

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