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(영문) 의정부지방법원 고양지원 2015.08.13 2014고단3045
사기
Text

The defendant shall publicly announce the summary of the judgment against the defendant not guilty.

Reasons

1. On June 21, 2013, the summary of the facts charged by the Defendant stated that “The Defendant is unable to receive land compensation from LH Corporation due to the case of provisional seizure against real estate located in the Republic of Korea, 2009Kadan51168, the Hayang-gu High District Court, 2009Kadan5168, which was established in the Republic of Korea, for the purpose of cancelling the provisional seizure. If the provisional seizure is cancelled upon the revocation decision for the provisional seizure, the Defendant borrowed the deposit.” The Defendant falsely stated that “the Defendant will receive land compensation and repay the deposit immediately after receiving the land compensation.”

However, even if the Defendant, after cancelling the provisional seizure by lending money from the victims, received the land compensation, it was thought that it would be used for the repayment of other obligations and living expenses, etc., and the Defendant did not have any intention to pay the victims the compensation borrowed from the victims because there was no particular property or income, other than the above land compensation.

Nevertheless, the Defendant, by deceiving the victims as above, transferred KRW 1,629,00 (the victim F, victim G, KRW 3,110,000, KRW 3,120,000, KRW 300,000, and KRW 3,200,000, and KRW 3,750,000, and KRW 34,1340,000,000, around July 3, 2013, and acquired cashier’s checks (the victim F, G, victim H, and KRW 65,640,00,00, KRW 78,780,00,00, and KRW 35,7630,00 in total) from the victims to the account under the name of E, a certified judicial scrivener.

2. The following facts can be acknowledged in full view of the evidence duly admitted and examined by this court as evidence. A.

L and the Defendant’s legal disputes, etc. 1) K in the case of Pakistan owned by the Defendant (hereinafter “instant real estate”).

J. J. J. J. J. District Court of the Republic of Korea (J. J. 12, 2009) is the High Government District Court of the Republic of Korea (J.C. 78302, Nov. 12, 2009)'s High Court of the Republic of Korea.

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