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(영문) 춘천지방법원 2015.02.03 2014고단646
사기등
Text

The Defendants are not guilty. The summary of the above judgment is published against the Defendants.

Reasons

1. The summary of the facts charged is that Defendant A is the Chairperson of the Friart in Hongcheon-gun E, Gangwon-do, and Defendant B is the husband and wife as the head of family.

1. The Defendants’ co-principal

A. On March 28, 2008, the Defendants conspired to purchase the victim G and the victim H of the Friart office operated by Defendant A located in Hongcheon-gun, Gangwon-do. The Defendants made a false statement to the victim G and the victim H that “(the instant forest shall be 8366m2, 6906m2, 506m28m2, 5628m2, 975m2, 975m2, 1907m2, 1907m2, and 1907m2 (hereinafter “the instant forest shall be referred to as “the instant forest, etc.”) prior to the same L, 975m2, and 1907mm2, both the said forest and the instant forest shall be referred to as “the instant forest,” with a straight line installed up to the said land, and a ice container shall be constructed in the forest and forest of Hongcheon-gun, Gangwon-do as a water source.”

However, in fact, the victims had no intention to open a 6-meter road as a straight line, and there was no intention to build a wild chemical complex.

The Defendants: (a) induced victims; (b) concluded a real estate sales contract to sell the instant land to the victims in KRW 510 million; and (c) transferred KRW 50 million from the victim G to the Defendant’s new bank account in March 28, 2008; and (d) transferred KRW 354 million to the Defendant’s national bank account in the part payment on April 18, 2008.

B. On March 28, 2008, the Defendants entered into a real estate sales contract with the victims of the instant land owned by Defendant A for sale of KRW 510 million.

The Defendants and the victims shall pay the down payment of KRW 100 million on the date of the contract, and the intermediate payment of KRW 354 million on April 18, 2008, in exchange for the documents required for the registration of ownership transfer concerning the forest of this case and the intermediate payment of KRW 354 million on June 28, 2008.

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