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(영문) 서울남부지방법원 2016.08.01 2015고단2044
사기
Text

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

Reasons

Punishment of the crime

On January 4, 2013, the Defendant was sentenced to a suspended sentence of two-year imprisonment for fraud at the Seoul Southern District Court (Seoul Southern District Court) and the judgment became final and conclusive on July 11, 2013.

around August 10, 2011, the Defendant sold the land owned by the members of the District Housing Association No. 1, 201, Seoul Guro-gu, Seoul, to the victim D at the C Office of Co., Ltd., Ltd., the Defendant’s management of the Defendant’s apartment B, 104-2, 2202.

Although the market price is equivalent to KRW 200 million, if the price is paid in cash, the status of a member may be transferred.

If cash is insufficient, it will be transferred to KRW 100 million.

The 2nd regional housing association in the vicinity of the project strike is to receive the PF from the 2nd regional housing association.

“A false statement” was made.

However, in fact, although the local housing association No. 1 was recruited by its members, the recruitment status was very low, and the withdrawal from the association was led to the retirement of real estate after the retirement of the company, and it was not possible to receive project financing due to the failure to select the company, and as the defendant was in a state of hostile, the company in charge of the management of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company

On August 10, 201, the Defendant: (a) by deceiving the victim; (b) received a total of KRW 52 million from the Korean bank account with the name of the name of the member of the Plaintiff; (c) KRW 26 million from the said account on November 25, 201; and (d) received each remittance of KRW 19 million from the said account under the same name as of December 2, 201, under the same name as of December 2, 201.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Each prosecutor's statement protocol concerning E and F;

1. Statement filed by the police with respect to the complainant and G;

1. Previous convictions in judgment: A criminal investigation report (Attachment of data, such as inquiry about criminal history), application of Acts and subordinate statutes of a criminal investigation report (Attachment of separate judgments);

1. Article 347 of the Criminal Act applicable to the crime and Article 347 of the choice of punishment.

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