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(영문) 인천지방법원 부천지원 2013.03.20 2012고단1645
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2012 Godan1645] On March 8, 2012, the Defendant called the victim C by phoneing the victim C to return to the United States, stating that “I would return to the Republic of Korea by borrowing KRW 10 million of the rent deposit of an officetel to stay in the Republic of Korea. I would return to the victim after cancelling the term deposit of KRW 30 million in the name of D.”

However, not only a fixed term deposit of KRW 30 million but also a fixed term deposit of KRW 150 million has no other property, and even if there is no certain income, there was no intention or ability to repay the above money.

As above, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the bank account (Account Number F) in the name of small and medium enterprises in D around that time, and acquired money by remitting KRW 26.3 million in total from around that time to April 30, 2012 from the victim five times, such as the list of crimes in the attached list of crimes.

[2012 Highest 1733] The Defendant, as the representative director of G Co., Ltd. (hereinafter “G”) for the purpose of implementing housing construction and real estate (hereinafter “G”) around March 201, the Defendant, while entering into a land purchase work to implement apartment housing projects with respect to the land located outside H H and 69 parcels of land at Kimpo-si, Kimpo-si on March 201, he forged a sales contract in the name of some props of the above land and used it in order to attract business funds.

1. The act of forging private documents and the act of uttering private documents;

A. On March 201, the Defendant, in collusion with K in the course of performing the said prop work, printed out the land for real estate sales contract stored in the computer without authority for the purpose of exercising at the above G office operated by the Defendant at Kimpo-si, Kimpo-si, the Defendant, without authority, printed out the land for real estate sales contract stored in the computer, and “M, N, Large, 726, 219.6” and seller’s column in the indication of the subject matter of sale.

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