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(영문) 울산지방법원 2018.01.25 2016고단2229
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Criminal facts

On June 3, 2016, the Defendant was sentenced to a suspended sentence of 8 months of imprisonment for fraud at the Ulsan District Court on the 11th of the same month, and the said judgment became final and conclusive.

"2016 Highest 2229"

1. On February 2, 2013, the Defendant purchased a 826.5 square meters of land substitution area E in Ulsan-gu, Ulsan-gu, Ulsan-gu, and constructed an urban-type residential house on the ground and then sold it to the victim D (e.g., 55 years of age) at the coffee shop located in Ulsan-gu, Ulsan-gu., Ulsan-gu., Seoul-do.

If land purchase funds are lent to the lack of land purchase funds now, the profits will be returned later.

“............” and

3. On December 12, 198, the phone calls consisting of land owners and banks in order to set aside any balance.

The security in studio building was set up in different ways, and the contract may be destroyed if the balance is not settled at present. Therefore, it is false to say that the transfer of KRW 300 million may be avoided.

However, at the time of fact, the stud building offered as security by the Defendant was in the state of having no capacity to secure due to many senior lessees who do not appear in the register, and even if the victim borrows money from the injured party, this alone alone does not have the ability to immediately carry out the urban-type residential housing construction project, which was planned even if the injured party wants to use the money for other purposes due to the shortage of the purchase price of the above land and the construction commencement payment, and even if he received money from the injured party for the remaining price of land.

The defendant deceivings the victim as above and acquired 300 million won through the Saemaul Treasury F account in the name of the defendant under the name of the defendant for the balance of purchase of the land on the same day.

"2016 Highest 3678"

2. On October 21, 2015, at the court of Seoul High Court No. 202, the Defendant, at around 14:30, sent a letter of attendance as a witness of an objection suit filed between the above court (Chuncheon) No. 2015Na 1135, the construction industry corporation at the home of the Plaintiff, and the Defendant G.

The defendant.

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