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(영문) 인천지방법원 2017.12.13 2017고단1709
사기
Text

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

Reasons

Punishment of the crime

The Defendant is a person who operated a corporation E established for the purpose of manufacturing, selling, etc. food waste treatment equipment from around July 2013.

around April 6, 2015, the Defendant agreed to pay KRW 5,00,000 on the day of the contract deposit, KRW 60,000,00 on April 24, 2015, and KRW 383,20,000 on June 30, 2015, the remainder payment of KRW 5,000,000 on the day of the contract, while concluding a sales contract with the content that he/she purchases KRW 9,074 square meters for five parcels of land for H farm in Incheon, Incheon, the Incheon, which is the victim G and the victim, for KRW 1,665 square meters (hereinafter “the instant real estate”). The Defendant paid KRW 5,00,000 on the day of the contract to the victim, respectively, on the day of the contract.

In addition, the Defendant prepared an investment contract with the content that “The instant real estate shall be invested in E Co., Ltd. and that all documents required for the registration procedure for ownership transfer shall be issued to the Defendant, and the Defendant will pay the balance and the balance of the instant real estate transaction agreement and the investment contract, which will be used to receive policy funds.

“In the end,” an investment contract was drawn up separately with the victim.

Nevertheless, the Defendant was urged to pay the intermediate payment of KRW 600,000,000 on April 24, 2015, which was the date of the payment of the intermediate payment. On May 7, 2015, the Defendant got phone call from the victim’s fraud to the victim, and received KRW 700,000,000 in the name of E from the center of the agricultural village around the agricultural village around May 8, 2015.

However, around May 8, 2015, at around 08:21, I again sent a text message to I that “if a bank employee obtains a loan under the victim’s personal name, it would be said that the bank will pay interest on the loan with the proceeds of spot investment that would be received from the corporation E, a corporation would receive”, and immediately sent the message to I, “I did not obtain the loan by leaving the phone with E and having the credit bad.”

In the name of the victim, the real estate of this case shall be loaned as security.

(a) in this case.

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