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(영문) 대전지방법원 논산지원 2018.06.20 2018고합22
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant, “2018 Gohap 22,” in a place where it is not known around May 201, 201, the Defendant, as the Defendant was the Defendant’s type C, sold the real estate of approximately KRW 49,586 square meters to Samsung Group, which was purchased from Samsung Group with non-funds, ought to file a lawsuit against D, the Defendant, who was well-known by the Defendant, as the Defendant was the Defendant’s type C.

There have been a lot of litigation costs, and there have been no lot of damages and money.

When lending money, Samsung Group grants compensation at the Samsung Group level, which will be repaid with several times the principal as the compensation is paid.

“A false statement” was made.

However, since the defendant did not have real estate in the Incheon Songdo and did not have sold to Samsung Group, there was no intention or ability to repay the money.

As the Defendant borrowed money from D from May 28, 201 to September 2012, when it was difficult for D to lend money from D, the Defendant had D transfer D’s friendly job offering victim E such false statement. The Defendant received KRW 8,500,000 from D through D around September 11, 2012 from the damaged party to the Defendant’s bank account, and received KRW 73 times in total from the time of the damage to January 21, 2014, including the transfer of KRW 8,50,000 from the damaged party to the Defendant’s bank account.

Accordingly, the defendant was given the victim's property by deceiving the victim and D.

The defendant of "2018 Gohap 24" is a victim D's external nurse.

around May 201, the Defendant called the Defendant’s pro-friendly C, and purchased approximately KRW 49,586 square meters (15,000 square meters) in Incheon Songdo, along with the Defendant’s pro-Japanese F, G, etc. for about 10 years, and sold to Samsung Samsung, the price of which has increased by five years prior to the purchase.

In this regard, Samsung will receive money because it purchased its land from Samsung as a non-financial expense.

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