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(영문) 의정부지방법원 2017.08.04 2016고단1937
사기등
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

Reasons

Punishment of the crime

1. The Defendants’ fraud (2016estest 1937, 2016estest 5200,est 5200) came to know of the fact that Defendant A was in an internal relationship by introducing the victim E around 2010, and that Defendant A was in an internal relationship by accepting the victim E at around 2010, Fri-si, the domicile of the victim at around 2011.

Since then, in collusion with Defendant B who became aware of golf in the course of performing golf, Defendant A had the intention to acquire the compensation for the land by deceiving the victim.

On June 20, 2012, the Defendants shown that they were the victims of the reservoir, the address of which is unknown at the permanent residence of the Republic of Korea (hereinafter “the instant pine trees”) and hear the near future pine trees (hereinafter “the instant pine trees”), and that “this area may immediately be purchased after permission to excavate to the flood area, and the immediate profits of KRW 4 to 500 million should be generated from the sale of the land by others as soon as possible before the purchase.”

However, in fact, the Defendants did not know about the purchase of pine trees with the owner of pine trees, did not obtain permission for the extraction of pine trees, and even if they received money from the damaged party for the purpose of investment, such as there was no experience from selling pine trees with permission for the extraction of pine trees before, and then there was no intention or ability to pay profits from purchasing and selling pine trees to the injured party.

In collusion, the Defendants, by deceiving the victim as above, received money from the victim on June 25, 2012, KRW 50 million from the victim, KRW 20 million on October 5, 2012, and KRW 70 million on October 5, 2012, and acquired money from one bank account in the name of Defendant B for the purpose of purchasing pines.

2. Defendant A’s embezzlement (2016 senior group 1937) along with G, Defendant E with the victim E in May 2012, 2012, “There is a large number of trees available for landscaping trees, and if the trees are cut and sold in that mountain, benefits of KRW 7-800 million will occur if the trees were cut and sold in that mountain,” and Defendant A’s embezzlement (2016 senior group 1937) was prompt, and there are many trees coming from the trees.

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