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(영문) 수원지방법원 2018.08.30 2018고단361
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2018 Highest 361" can obtain a lot of benefits from purchasing the land from the land in the land in the 2015 to the victim D on November 2015, if he/she purchased the land in the He/she has constructed the housing and sold it after constructing the housing.

If an investment is made in this Project, the profit shall be divided.

The phrase “ makes a false statement.”

However, in fact, the Defendant, who received money from the injured party, was thought to be used for other purposes, such as repayment of personal debts or living expenses, and the Defendant, as bad credit holders, had a debt of about 1.2 billion won, but there was no intention or ability to undertake the development project for the land E in Yeongdeungpo-gu, Young-si.

As above, the Defendant: (a) by deceiving the victim; (b) transferred KRW 70 million to the account (G) in F’s name on November 23, 2015 from the victim; (c) opened a passbook in the name of the victim containing KRW 70 million on February 17, 2016; and (d) obtained a total of KRW 150 million on March 15, 2016, such as receiving KRW 10 million in cash.

On April 2014, the Defendant, “2018 Highest 2450,” was at the bottom of the J elementary school near the J elementary school located in Young-gu, Young-gu I, J. K, and the Defendant did not accept the request by the Defendant for development from the main owner of this land (U.S.) with the lack of a cost of construction design cost of KRW 30 million.

On completion of construction works, 10 million won will be paid within one year from the loan of 30 million won.

“False speech” was made.

However, the defendant did not have received a request for development from the owner of the above land, and he thought that he would use the money received from the damaged person as the construction cost in another construction site where the defendant was in progress. Since the defendant had a debt equivalent to KRW 830 million with bad credit standing at the time, there was no intention or ability to repay the money even if he borrowed the money from the damaged person.

The defendant shall belong to the injured party.

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