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(영문) 대전지방법원 홍성지원 2014.11.18 2013고단1057
사기등
Text

Defendant shall be punished by imprisonment for a term of two years and ten months.

Reasons

Punishment of the crime

[2013 Highest 1057]

1. Crimes against victims C;

A. A. On June 20, 2012, the Defendant called D on June 2012 from the first place to the police station of the Seocho-gu, 2012, and made a false statement to the effect that “150 million won is urgently needed for the construction cost of the apartment apartment apartment E in the Chungcheongnam-gu, Chungcheongnam-gu, Seoul. It is possible to repay KRW 200 million on and after several following months, so that money may be claimed through two hundred million.” D trusting the said horses around that time, around that time, may receive KRW 150 million after two months after the end of the construction cost of the apartment house with KRW 150,000,000 from the end of the construction cost. As a result, the construction may be delayed, but if one month has been extended, this may not be paid a total of KRW 200,000.”

However, in fact, the defendant had no property at the time, and he was lending money from the neighbors to the apartment construction, there was a creation of security equivalent to KRW 550 million on the apartment land, and the land price has not been paid. The situation where F, G, H, and I claimed that the amount equivalent to KRW 900 million was invested in the apartment construction, and that there was no intention or ability to pay the amount equivalent to KRW 200 million on the apartment construction. The additional construction cost is more necessary than KRW 1 billion, and even if the victim borrowed the amount equivalent to KRW 150 million from the victim, there was no intention or ability to pay it within several months.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 100 million from the account in the name of business bank (Account Number:K) in the name of the Defendant’s wife, around June 20, 2012, and KRW 50 million from the above account on June 25, 2012.

Before October 26, 2012, the Defendant, on October 26, 2012, made a false statement to the effect that “Around October 26, 2012, the Defendant borrowed KRW 30 million to the victim’s Mamdoman operated by the victim C, which was in the Madok-si L, Seocheon-si, Seocheon-si, Seoul.”

However, the facts are.

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