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(영문) 서울북부지방법원 2017.11.29 2017고단3480
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal records] On October 2, 2008, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Central District Court, and completed the execution of the sentence at the Gangnam Prison on October 10, 2009.

[Criminal facts]

1. The Defendant committed the crime against the victim C at around February 5, 2010, at the office E office in which the Defendant in Seongbuk-gu Seoul Metropolitan Government DD Building 601 actually operated, the Defendant plans to relocate the victim “The Police Police Mobile Headquarters in Dongdaemun-gu is scheduled to move,” but our company will provide a substitute site and build a commercial building on the site.

If an investment of 65 million won per old unit is made, the right of priority shall be given to the first floor of the completed commercial building.

“A false statement was made to the effect that it was “.”

However, in fact, the relocation plan of the police headquarters in the Dongdaemun-gu was not established or finalized, and there was no determination as to whether to build the commercial building in the site prior to the above mobile headquarters. Even if the construction of the commercial building was made, even if the company operated by the defendant did not designate it as the operator of the above commercial building, there was no intention or ability to sell the commercial building, even if the company operated by the defendant did not receive money from the victim.

The defendant deceivings the victim as above and was delivered KRW 130 million to the injured party under the same day as the investment money.

2. On March 2010, the Defendant committed the crime against the Victim F in the above office E office, and the facts are planned to move the store to the victim even if he did not have the intent or ability to sell the store even if he received money from the injured party as above, “The Police Police Headquarters in Dongdaemun-gu is planning to move the store. It is expected that our company will provide the substitute site and build the commercial building on that spot.

If an investment of 70 million won per old unit is made, the right of priority shall be given to the first floor of the completed commercial building.

“A false statement to the effect that it was “,” received KRW 70 million from the injured party on the 23th of the same month as a loan for investment.

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