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(영문) 창원지방법원 2020.11.05 2020고단1503
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall obtain money from B who is an applicant for compensation to KRW 63,50,000 and KRW 3.5 million.

Reasons

Punishment of the crime

The Defendant maintained internal relations with the victim C from January 2, 2018, and lived with the victim from January 2, 2019 to November 13, 2019.

At the time, the defendant did not have any particular income as a taxi engineer, but he was an employee of the KF in charge of the KF and invested about 1 billion won in real estate jointly with F in terms of his name, and when the defendant remarrieds with the victim, he could reduce 500 million won, which is half of the total amount of 50 million won to the victim.

1. On August 22, 2018, the Defendant made a false statement to the effect that “A victim C is the captain of the LAD Cooperative Co., Ltd., which may be employed by the G company by hiring four daughters in the G company. The Defendant shall pay personnel expenses to the director of the company, as he/she enters the G company.”

However, in fact, the defendant was not an employee of the D collaborative company as a taxi engineer, and did not have an intention or ability to find the victim's father and descendant in the G company.

Nevertheless, on August 22, 2018, the Defendant: (a) by deceiving the victim as above; (b) received KRW 3,000,000 from the victim to the post office account under the name of the Defendant in the name of the victim; and (c) received delivery of KRW 118,350,000 over 38 times in total from June 18, 2019, as shown in attached Table 1, as shown in attached Table 1.

2. On October 22, 2018, the Defendant, against the victim B, purchased real estate jointly with the victim B, who is the female son of the above C, with the “F” at an insular land around October 2, 2018, and the market price is approximately KRW 1 billion, so it can be repaid for money whenever the sale is made. The agreement that he/she incurred a traffic accident is required to the present time, thereby making it false that he/she would deposit KRW 10,000,000 into H account.

However, the defendant did not have caused a traffic accident, and the defendant purchased real estate jointly with F.

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