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(영문) 수원지방법원 2018.02.07 2018고단105
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On January 13, 2012, the Defendant purchased three officetelss located in the Young-gu, Young-gu, Young-gu, the Dong, the Dong-gu, the Dong-gu, in which the Defendant came to know of the introduction of a son at the non-exclusive restaurant. “In the process of selling it, the Defendant purchased three officetelss with good and high prospects, and the purchaser did not give money properly to the buyer, thereby resulting in the occurrence of the problem, and thereby, the Defendant is going to the court indicated in the lawsuit.

In order to restore the house back to its original state, there is no money to attend the court and see the work.

In order to recover the officetel in return for the loan of money, the officetel would not be able to pay the money so that it would not interfere with it.

However, in fact, the Defendant did not have purchased an officetel in Incheon, and there was no string in a lawsuit in the course of selling it, and was thought that the Defendant used the money borrowed from the injured party to operate the fright store or to pay personal debts, and there was no intention or ability to pay the money even if he borrowed money from the injured party due to lack of any other self-sufficiency.

The Defendant: (a) by deceiving the victim as above; (b) received KRW 150,000 on the same day from the victim to the Agricultural Cooperative Account (D) in the name of the Defendant; and (c) received the total sum of KRW 212,546,134,00 from November 18, 2017 to the time when the victim was transferred from November 18, 2017; and (d) obtained the remittance of KRW 212,546,134 on

Summary of Evidence

1. Statement by the defendant in court;

1. Statement in preparation of a letter of apology against C;

1. Details of each account transaction, cash custody certificate, and text;

1. Details of each account transaction (post offices, agricultural cooperatives, banks of Korea), and personal credit information replies;

1. Investigation Report (Investigation of transaction details - gambling funds, deposit details, confirmation of real estate owned by the defendant) and applicable Acts and subordinate statutes;

1. Relevant Article of the Criminal Act and Article 347(1) of the Criminal Act, which are favorable to the reasons for sentencing (opportune of imprisonment). The defendant shall commit the criminal facts.

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