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(영문) 의정부지방법원 2015.06.16 2015고단1234
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Criminal Power】 On December 2, 2009, the Defendant was sentenced to three years of imprisonment for a crime of fraud at the District Court, and was released on April 30, 2012 in the Daegu Prison on parole on the execution of the sentence, and the parole period expired on August 10, 2012.

【Criminal Facts” around June 2014, the Defendant: (a) was the relationship between the victim C and the victim C with the introduction of the victim C while coming to and going to a customer of the bank; and (b) was the relationship between the victim D and the marriage based on marriage.

1. Fraud;

A. On June 24, 2014, the Defendant received KRW 500,000,000 from the victim’s account in G on the same day, and received KRW 3 million from the victim’s account on the 27th day of the same month, such as receiving KRW 2 million from the Defendant’s account in the name of the Defendant on the 27th day of the same month, on the following grounds: (a) the Defendant borrowed money from the Government-si E; (b) the Defendant, despite having no intent or ability to repay the money to the victim; and (c) the Defendant, despite having borrowed money from the victim, did not have any intent or ability to repay the money to the victim; and (d) the Defendant borrowed money to the account in the name of the Defendant.

(2) On July 10, 2014, the Defendant: (a) around the aforesaid FF bank; (b) did not enter into an apartment sales contract in the name of the victim’s child; and (c) did not enter into an apartment sales contract in the name of the victim; (d) on the land owned by the clan, the Defendant could not sell the land at his own discretion; and (e) did not enter into a sales contract related thereto, the Defendant presented a false apartment sales contract and entered into a false contract with the victim as set out in the following 2; and (c) concluded a contract with the victim for an apartment to live together with D; and (d) if the down payment is insufficient, the Defendant would repay the remainder to enter into the remainder on the same day, and (e) was remitted from the victim to the account in the name of D.

(3) On August 2014, the Defendant made a false statement that “I will get gold 20 money back later if I wish to get gold 20 money back,” and that I want to get off Icheon Land.” The Defendant’s remaining 4 million market value is KRW 4 million from the victim.

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