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(영문) 인천지방법원 2015.06.11 2014고단5282
사기
Text

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

Reasons

Punishment of the crime

The defendant of "2014 Highest 5282" is a space between the defendant and the defendant's introduction from around 2011 to the victim D with the knowledge of the victim D.

Around March 2012, the Defendant entered into a real estate sales agreement with the E company (hereinafter referred to as “the E company”) to purchase KRW 322,560,000,000 in the name of H in the dispute settlement agreement, which the Defendant operated, and the Defendant did not pay the remainder of the intermediate payment and the remainder of the remainder of the down payment. As such, the Defendant received an investment from other persons, such as the victim, etc., because there was no money to pay the remainder of the down payment and the remainder of the remainder, and the Defendant had decided to make an investment in the first place, but had replaced the Defendant’s intent to not make an investment on July 9, 2012 after leaving the said forest.

As a result, the victim had an aesthetic mind on the defendant, and the defendant had a mind to obtain money from the victim.

Around July 10, 2012, the Defendant, at the Jin K’s coffee shop located in Jung-gu Seoul, Jung-gu, Seoul, stated that “Around July 10, 2012, the Defendant already told the owner of the said forest to purchase the said forest land, and the purchase price thereof was agreed upon, and it was difficult to enter into the position if the owner is unable to purchase the said forest land, and that it is difficult to purchase the said forest land due to the real estate already intended to purchase, and that the Defendant also seeks to gather money from other investors in order to raise money within the said forest. However, the Defendant may recover all the money invested within three months that would be short if he/she purchases the said forest by investing in the said forest and land, and one year that would be long as he/she purchases the said forest.”

However, in fact, the Defendant’s “H” company is under serious financial difficulties and is not normally operated. Around May 2012, the Defendant was in a state of suspending its business. Accordingly, the Defendant did not have certain income or assets, and rather, the Defendant was in arrears with the employees of the said company.

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