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(영문) 수원지방법원 2017.08.10 2016고단7698
사기등
Text

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

Reasons

Punishment of the crime

On October 28, 2010, the Defendant was sentenced to one year and eight months of imprisonment for fraud, etc. at Suwon District Court, and the execution of the sentence was terminated at Daejeon District Court on May 1, 201. On August 29, 2016, the Defendant was sentenced to one year and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment became final and conclusive on May 17, 2017.

1. On August 201, 201, the Defendant against the victim C is expected to receive a loan from the E office located in Nam-gu, Nam-gu, Namcheon-gu, Namcheon-gu, Namcheon-gu as security, and to obtain a loan from the Korea-style village site as security and implement the construction of the Korea-style village.

An appraisal report shall begin with an appraisal on the face of KRW 15 million, which shall cause the appraisal cost to be KRW 30 million, and an appraisal report shall be made.

It shall be offered that an appraisal of at least 6 billion won has been made.

The remaining KRW 15 million made a false statement that the appraisal statement changed from her face value.”

However, even if the defendant receives appraisal fees from the injured party, the defendant did not have the intention or ability to receive appraisal of the above land at least 6 billion won.

The Defendant, as such, deceiving the victim and deceiving it from the victim, to an enterprise bank account under the name of the Defendant under the pretext of appraisal, with an amount of eight million won around September 2, 201, and the same year.

9.8. Minority KRW 7 million was remitted, respectively.

2. On December 201, 201, the Defendant: (a) stated in the form of a real estate lease agreement that “one story in large exhibition G1; (b) 38 square meters; (c) “30,000 square meters (30,000); and (d) “one million one hundred and one hundred and one hundred and one hundred and one hundred and one hundred and one hundred and one another (1,000)”; and (c) marked in the lessor column “three stories in large exhibition, H, I”; and (d) marked in the contract column “No. 5, 2011” on H’s name and affixed H’s seal arbitrarily rejected by the Defendant on the back of the name of H.

Accordingly, the defendant is the name of H, which is a private document on rights and obligations, for the purpose of uttering.

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