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(영문) 수원지방법원 2018.10.18 2018고단363
사기
Text

A person shall be punished by imprisonment with prison labor for a term of 1, 3, or 4 of the judgment of the defendant and for a term of 2 years of the judgment of the court.

Reasons

Punishment of the crime

"2018 Highest 363"

1. On July 3, 2013, the Defendant made a false statement to the victim E to the effect that “The Defendant would pay money to the victim E for the purchase of the Chungcheong F apartment through a deceptive act that sells apartment units and the contract cost” through D, which was known to the society.

However, in fact, the defendant's fraud was in a position not to participate in the sale of the above apartment, and the defendant thought that he would use the money received from the injured party as the operating fund of the singing practice place operated by the defendant, so even if he received the money from the injured party, he did not have the intention or ability to sell the apartment as agreed, as well as the intention

On July 3, 2013, the Defendant received a letter of KRW 15 million from the injured party as a recommendation fee, and received a total of KRW 5,8677,00,000 from August 1, 2014, including a letter of KRW 15 million from the injured party until August 1, 2014.

Accordingly, the defendant deceivings the victim to acquire the property from the victim.

"2018 Highest 1318"

2. On September 6, 2012, the Defendant was sentenced to a two-year suspension of the execution of imprisonment for a crime of fraud at the Suwon Franchi, and the judgment became final and conclusive on January 25, 2013. On July 17, 2013, the same court was sentenced to a two-year suspension of the execution of imprisonment for a crime of fraud at the same court on November 7, 2013, and the said judgment became final and conclusive on November 7, 2013. On July 18, 2016, the Defendant was sentenced to a two-year suspension of imprisonment for a crime of fraud at the same court, which became final and conclusive on April 20, 2018.

The Defendant had had re-influenced the victim G, who was a preliminary fund in preparation for the PP business in China, to invest part of 1.5 billion won in the business in China. On April 26, 2011, the victim of the damage in Gangnam-gu Seoul, who was working for the victim in Gangnam-gu, Seoul, was combining the victim with the bank at the law firm I office, where the victim was working for the victim in Gangnam-gu around April 26, 201. In order to solve this, 30 billion won is needed.

The money shall be repaid from the loan of money.

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