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(영문) 수원지방법원 안양지원 2018.06.05 2017고단1888
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On September 10, 2015, the Defendant: (a) in the office of the Dispute Resolution Co., Ltd., which is operated by the Defendant in Ansan-si, around September 10, 2015, the Defendant: (b) in the office of the Co., Ltd. Co., Ltd., which was operated by the Defendant in Ansan-si, (c) installed a school site and a commercial building in the Sejong-si and the Sejong-si, and (d) established by residents, the F Union, which was formed by the residents, has removed the land and a commercial building from the Sejong-si and the Seoul-si, (e.g., the 6-4 life zone construction works

In November 2015, it is possible to start up around 2015, so that 40,000,000 won will be in charge of H.

When the commencement of construction is not possible, 40 million won shall be returned.

“A false representation was made.”

However, in fact, FF association or L has not been entrusted by the Korea Land Corporation with the construction of the 6-4 residential zone-oriented city in Sejong City. Therefore, even if the Defendant received the money from the injured party, the Defendant did not have any intention or ability to have H take charge of the booming construction work. Rather, it was thought that the Defendant would use the money received from the Defendant as Defendant’s business fund, etc., so there was no intention or ability to return it even without the commencement of the booming construction.

Defendant deceiving the victim as above and acquired 40 million won in total, including the amount of KRW 30 million around September 10, 2015, and KRW 10 million on September 23, 2015, from the victim, the sum of KRW 40 million from September 23, 2015.

Summary of Evidence

1. Entry of the defendant's partial statement in the protocol of interrogation of the suspect against the defendant by the prosecution, or D;

1. Statement made by the prosecution to K;

1. Statement made by the police against D;

1. A copy of each bankbook;

1. A joint business contract;

1. The map of deliberation on the development plan for the complex administrative-oriented city;

1. A copy of news report data;

1. Written understanding (inter-Korean between G and C)

1. A certificate of all registered matters;

1. Certificate of identification number, etc.;

1. Answer to a request for fact-finding;

1. Each investigation report (to be accompanied by the reference K telephone survey, L, and the president of the L, which has received a conviction judgment, by the decision of fraud, and by the ruling of the same kind of power.

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