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(영문) 대구지방법원 안동지원 2018.08.10 2018고단99
사기등
Text

As to the crime No. 1-B and No. 1-B of the decision of the defendant, the defendant is punished by imprisonment with prison labor for the crime No. 1-2, 2, and 3-B.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to a suspended sentence of one year and six months for a violation of the Narcotics Control Act at the Daegu District Court on October 2, 2015, and the suspended sentence of three years for a violation of the Act on the Control of Narcotics, etc. was finalized on October 13, 2015.

[Criminal facts]

1. The Defendant is the actual representative of the intra-company director of the D Co., Ltd. (hereinafter “D”) located in Ansan-dong (hereinafter “D”).

A. On January 2015, the Defendant committed a crime against the victim E with an urban development project of Ansan-si F (hereinafter “instant urban development project”) in an insular area (hereinafter “instant urban development project”), which was known to the victim E in the course of implementing the urban development project of Ansan-si (hereinafter “instant urban development project”) at an insular area (hereinafter “the instant urban development project”), there is at least 200 million won investment in developing Andong-si F, one building with at least five five floors within one to two years, and the co-ownership of land becomes known.

The phrase “ makes a false statement.”

However, the Defendant, at the time, was liable for personal debt equivalent to KRW 5-600 million, and there was no particular property, but was thought to consume the investment money received from the injured party as personal debt and living expenses, etc., and there was no intention or ability to secure the 5th floor building, which was promised to implement an urban development project within the given period.

On February 12, 2015, the Defendant received from the injured party a total of KRW 168 million from the time on April 7, 2015, including the remittance of KRW 1 million through the Saemaul Treasury Account (Number G) in the name of the Defendant from the damaged party, from the time on April 7, 2015.

B. On January 8, 2016, the Defendant committed the crime against the victim H was aware of in the course of purchasing the L-owned land in the “J” cosmetic shop operated by the victim H in Ansan-si I building at the same time. “The Defendant seeks to purchase the land owned by the L-owned land in the following redevelopment area after K. The Defendant 10 million won out of the down payment of KRW 10 million is 30 million.

Only one month shall be used, and the principal shall be 30 million won.

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