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(영문) 인천지방법원 2018.03.29 2017고단7217
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On January 29, 2016, the Defendant was sentenced to a suspended sentence of two years in the month of imprisonment for fraud, etc. at the Incheon District Court, which became final and conclusive on February 6, 2016.

around June 4, 2012, the defendant of "2017 Highest 7217, the defendant tried to construct E facilities to the victim C at the infinite-dong, Gwanak-gu, Seoul Special Metropolitan City at the coffee shop.

If a person lends money under the pretext of authorization expenses, etc., he/she shall enter into a contract for the above construction project and grant it.

The phrase “ makes a false statement.”

However, the defendant paid 2.5 billion won to the land price until October 31, 201, and at the same time implement the registration procedure for the transfer of ownership as a result of sale with the owner of the above land.

“Inasmuch as it was impossible to implement adjustment to the purport that there was no authority to do so, even if the victim borrowed money from the injured party, the victim did not have the intent or ability to compel the new construction of the instant land.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) received KRW 5 million in cash from the victim; (c) transferred KRW 3 million to the national bank account in F on June 7, 2012; and (d) transferred KRW 3 million to the said national bank account on June 13, 2012; and (c) acquired KRW 13 million in cash from July 2012 to December 2012 by receiving KRW 2 million.

around October 14, 2013, the Defendant, at the construction site of Incheon G G, can start construction works within 2-3 months, because he/she lends KRW 10 million to the victim H the cost necessary to obtain the permission for the construction of the I Triet construction work at the construction site of the Iriet construction site of Incheon.

The phrase “ makes a false statement.”

However, in fact, the defendant paid 2.5 billion won to the land price by October 31, 201, which was formed between the owner of the land at the construction site and the owner of the land at the construction site.

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