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(영문) 대구지방법원 포항지원 2018.05.25 2018고단1
사기등
Text

A defendant shall be punished by imprisonment for five years.

The defendant shall obtain money from the applicant B to the applicant B 95,425,00 won and shall receive money from C 52.

Reasons

Punishment of the crime

"2018 Highest 1"

1. The Defendant against the victim B was at the house of the Defendant’s apartment E, North-gu, North-gu, North Korea, at the port of the spring of 2013, and there is a fluorial fluor who conducts real estate business in Ulsan.

The revenue can be raised if the F apartment unit sale in the name of the third party is sold in the name of the third party through the Izz.

“A false statement” was made.

However, in fact, the defendant thought that he will receive money from the injured party for personal purposes, such as living expenses, and did not have the intention or ability to acquire the right of sale for the injured party.

On June 10, 2013, the Defendant received KRW 10,000,00 from the damaged party to the G bank account in the name of the Defendant, as investment deposit, from around November 24, 2015, totaling KRW 95,425,00,00 from the time to November 24, 2015, as shown in the list of crimes in attached Table (1).

Accordingly, the defendant was given property by deceiving the victim.

2. On October 2014, the criminal defendant against the victim C may find employment with the victim’s husband in the J, where he/she is aware of his/her father’s knowledge of his/her child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’s child’

“A false statement” was made.

However, in fact, the defendant thought that he would receive money from the injured party for personal purposes such as living expenses, etc., and did not have any intention or ability to give money to the her husband, or to allow the her husband to find the her husband in the J.

Around November 15, 2014, the Defendant received KRW 5,000,000 from the injured party to the G bank account in the name of the Defendant for employment solicitation, and received from that time the Defendant transferred KRW 52,680,000 in total nine times from that time until December 10, 2015, including the transfer of KRW 5,00,00 from the damaged party to the G bank account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

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