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(영문) 전주지방법원 군산지원 2018.09.12 2018고단607
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

[criminal records] On February 1, 2017, the Defendant was sentenced to three years of imprisonment for a crime of fraud, etc. in the Gunsan Branch of the Jeonju District Court on May 16, 2017, and the judgment became final and conclusive on May 16, 2017. On November 24, 2017, the Defendant was sentenced to four months of imprisonment for a crime of fraud in the capital support for Suwon Friwon, and the judgment became final and conclusive on November 27, 2017.

[2] Around June 2006, the Defendant received the right to sell the shares of 5/71 shares of 5/71 shares of land E in Gunsan-si, a development company of C business district, and transferred the right to sell shares of 1/71 shares among them to F, and F, around September 2006, assigned the right to sell shares of 1/71 shares to G (hereinafter “the right to sell shares of this case”).

In fact, from September 2006, the Defendant sold the right to sell shares owned by the Defendant to many persons, such as H, I, J, K, K, L, M, and N, and even if the victimO purchased the right to sell shares of this case from G around August 21, 2008, the Defendant did not have the intent or ability to have the victim acquire shares normally from D (State).

Nevertheless, around August 21, 2008, the Defendant prepared a “Agreement on Sale and Purchase of Ownership and Right of Real Estate,” stating that the victim would have the ownership of ownership in the instant case transferred normally to the victim around August 28, 2008, and made the victim believe that it is possible to transfer the ownership in a normal manner by posting a telephone to the Defendant during the process of purchasing the ownership in the instant case from G, and that it would be possible to transfer the ownership in the instant case.”

Ultimately, the Defendant, by deceiving the victim by the foregoing method, had the victim acquire KRW 15 million in total from August 21, 2008, and KRW 60 million from August 28, 2008 to the Agricultural Cooperative Account in the name of G (P) under the pretext of the share purchase price, thereby having the victim acquire KRW 75 million in total.

Summary of Evidence

1. The defendant's person;

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