logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2019.10.11 2018고단7529
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. On April 7, 2013, the Defendant stated in the facts charged that “Around April 7, 2013, the Defendant paid farmland charges to the victim C through the 435 Suwon-si Suwon-si Office, stating, “The payment of farmland charges to the victim C because only one of five land contractors did not pay the farmland charges in a lump sum.”

However, even if the defendant receives farmland charges from the victim, he was thought to be used for his personal purpose, and he did not intend to pay farmland charges to the competent local government.

On April 18, 2013, the Defendant, by deceiving the victim as above, had the victim transfer KRW 22 million to a corporate bank account (E) under the name of D on April 18, 2013, and had B transfer the above KRW 22 million to the F (G) account under the name of the Defendant, thereby defrauding the victim of KRW 22 million.

2. Determination

A. The following facts can be acknowledged according to the evidence adopted and examined by this court, including the defendant, witness C, witness B, and witness D’s respective legal statements.

1) From around 2012, the Defendant, along with B, deemed the so-called “H” (hereinafter “instant project”) at the I branch of the G Suwon-si District.

(1) The project of this case is deemed to be the land of this case, i.e., J, K, L, M, etc. (hereinafter “instant land”).

) N,O, P, Q land to be used as the passage of the above land (hereinafter “instant 2 land”).

) to secure (the defendant has acquired or had a third party acquire in the name of the defendant or a third party).

(2) On September 2012, the Defendant: (a) opened a road on the instant land; and (b) linked to the instant land No. 2 to the electric water supply system; and (c) constructed and sold the instant land as a site for electric power supply; and (b) opened a down payment on the instant land to the instant land No. 1; and (c) constituted a pro-friendly D of B, by taking account of the loan for the payment of remainder, using the method of preparing down payment to the lower

arrow