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(영문) 대전지방법원 서산지원 2014.06.27 2013고단947
사기등
Text

1. Defendant A shall be punished by imprisonment for two years and six months, by imprisonment for Defendant B for eight months, and by a fine of KRW 1,000,000, respectively.

2.

Reasons

Punishment of the crime

[2013J 947] Defendant A [criminal records] A is a person who was sentenced to imprisonment with prison labor for a crime in the Daejeon District Court on February 19, 2010 and completed the execution of the sentence in the Daejeon Prison on May 13, 2010.

【Criminal Facts】

1. Defendant A, Defendant B, and Defendant B conspired to have the victim H purchase real estate owned by I and to acquire the victim’s property by deceiving the loan of the real estate and the building permit as if they were to arrange.

Accordingly, Defendant A and Defendant B shall introduce the victim H to purchase 12,100,000,000,000 won and 2,000,000,000 won per 3.3 square meters per m2,00,000,000 won for the above real estate, in the Kaf, where the trade name of the Dong located in the Si/Eup/Myeon in Seosan-si on June 28, 201, is not known, Defendant A and Defendant B shall obtain a loan to the victim H, stating, “I shall purchase 12,00,000,000,000 won and 20,000,000,000,000 won and 1,000,000 won per 3.3m2,00,000,000 won

7.4.A total of KRW 100,000,000 received around April.

However, even if Defendant A and Defendant B received the above money from the victim, they did not have the intent or ability to obtain the construction permit, with a loan equivalent to KRW 1.8 billion to the above real estate.

In this way, Defendant A and Defendant B acquired the property owned by the victim by deceiving the victim.

2. Defendant A

A. The fraud, around April 14, 201, Defendant A calls the victim M at the office located in Chungcheongnam-gun, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-do, Ltd., Ltd., to the effect that “A shall pay the deposit and insurance premium for a vehicle leased within the country as if it were paid to Aju Capital Co., Ltd. on behalf of Aju Capital Co., Ltd.,” and that it shall be paid to the victim as if it were paid the deposit amount, KRW 14.5 million as the same day as the deposit, KRW 14.5 million as the same day, and KRW 1.45 million as the insurance premium, as well as the payment from February 1, 201 to January 17, 2012.”

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