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(영문) 대전지방법원 2017.03.30 2015고단4160
사기
Text

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

Reasons

Punishment of the crime

On November 21, 2012, the Defendant was sentenced to eight months of imprisonment for a crime of fraud at the Daejeon District Court. On July 20, 2013, the Defendant completed the execution of the said sentence in the branch of the Red Prison Seosan District Court on July 20, 2013, and on July 22, 2015, the Daejeon District Court sentenced the Defendant to one year of suspension of execution on April, 2015, and the said judgment became final and conclusive on July 30, 2015.

1. On November 2013, the Defendant received the victim C’s request, and discovered whether the victim could obtain KRW 2.5 billion from the gold securities with respect to the Sejong-si E and seven parcels that the victim intended to purchase with D, and received a reply that it is impossible to obtain KRW 2.5 billion from the gold securities, the Defendant was able to obtain money from the victim by using it as a result of the need for living expenses.

On December 2, 2013, the Defendant would have the victim borrow a loan from the Saemaeul Treasury, which is a second financial right, in front of the Seocho-gu Seoul Seocho-gu Seocho-gu Branch of Seocho-gu, Seoul.

In order to make a loan, fees will be paid to increase the land appraisal price.

If you send 10 million won, they will be allowed to get a loan by using the route expenses.

“A false statement was made to the effect that it was “.”

However, the defendant was thought to use the above money for personal purposes, such as living expenses, and there was no plan or ability to receive a loan as security.

Nevertheless, the Defendant received KRW 3 million from the injured party on January 15, 2014 and KRW 7 million on January 24, 2014 from a new bank account (G) in the name of the F, and acquired KRW 10 million on two occasions in total.

2. On May 2014, the Defendant found the victim D’s apartment 103 Dong Dong-gu, Seocho-gu, Cheongju-si, and 1101, and shown six pages of the check to the victim D, the victim D, and the victim C, respectively. The Defendant found the investor in connection with the Daejeon M&C, and the acceptance work is almost diverse.

It is necessary to pay 80 million won for the acceptance work.

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