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(영문) 수원지방법원 안산지원 2018.05.11 2017고단1779
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On January 1, 201, the Defendant committed a crime against Victim C, at the office of the Defendant located in E at the time of the Silung-si on January 201, 201, purchased 10,00 square meters of land F in Silung-si, which is owned by the Korea Water Resources Corporation, to develop

The Guro-gu Seoul Metropolitan Government purchase land with a loan of funds as collateral and proceeds from the development, and there is a lack of fees for the guarantee of mortgage loans.

It is necessary to pay money more than KRW 20 million, to lend money, to receive a security loan and to pay money within 15 days, and thereafter to have the authority to operate a sales agency business for a hot spring tourism complex.

Korean Water Resources Corporation can conclude a sales contract with only a number of defendants, and it has already been talked with the public corporation and the public corporation.

“The purpose was to make a false statement.”

However, the F land in Silung-si was not an area that can be developed as a hot spring tourism complex because it is impossible to obtain permission for hot spring because it strictly limits the type of business subject to occupancy under the basic plan for the management of Silung-si Industrial Complex. The defendant did not reach an agreement with the Korea Water Resources Corporation (the owner) and the Korea Water Resources Corporation (the Korea Water Resources Corporation) about the sale and purchase of the above land. Since part of the amount received from the victim was intended to use it as living expenses, etc., even if it was paid from the victim with the money as the borrowed money,

Nevertheless, the defendant deceivings the victim as above, and 15 million won from the victim to the NA account in the name of H on the same day, 3 million won to the KS account in the name of J, the defendant's wife, and 1.5 million won in total from the national bank M account in the name of L to the 1.5 million won.

2. The Defendant committed a crime against the victim D is owned by the Korea Water Resources Corporation (hereinafter “Korea Water Resources Corporation”).

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