logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2013.06.27 2012고단9141
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant, around May 12, 201, at the Incheon Gyeyang-gu Down-gu's sale office, around May 12, 201, purchased the land to newly construct the 500 million won loan from the victim E, sold the 500 million won loan to the victim E, and repaid the 800 million won with the proceeds of the sale, and first, after obtaining a construction permit as security for the 500 million won, the defendant would establish the right to collateral on the land of the loan that the Corporation begins.

"Finally, it made false statements."

However, in fact, it was thought that the victim would use the money as the purchase price for the loan site, not the idea to use the money from the victim as the purchase price for the loan site, but to use the money to repay the debt to the F. The Corporation did not first intended to offer the victim with the money as security for the 797 square meters of the loan site in Gyeyang-gu Incheon Metropolitan City, which is the loan site where the Corporation begins. It was thought that the victim would offer the money as security

The Defendant received 497,127,620 won from the victim as the purchase price for the loan site in the name of the agricultural bank in the name of the Defendant on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Each legal statement of witness E, I and H;

1. Entry of some of the police and prosecutorial investigation records against the accused in the protocol of interrogation of the suspect (including the record of the E);

1. Statement of the police and prosecutor's statement regarding E;

1. Statement of each police statement against J, K and L;

1. A copy of a performance note, a copy of each sales contract, and a copy of each passbook;

1. Each certified copy of the register, financial transaction confirmation, each financial transaction statement, each tax payment certificate, and each tax payment certificate, the defendant and defense counsel alleged that they did not deception the victim, and they did not have any criminal intent to commit the crime. However, the following circumstances acknowledged by the evidence and the evidence as follows: the defendant lent money to the third party, purchased the site in the name of the third party, completed the construction cost, and completed the loan with the loan secured by the loan, or repay the debt with the loan secured by the loan.

arrow