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(영문) 인천지방법원 2019.01.09 2017고단1418
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On March 17, 2017, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Incheon District Court, and the said judgment became final and conclusive on May 15, 2017.

【Criminal Facts】

"2017 Highest 1418"

1. On February 24, 2009, the criminal defendant against the victim B entered into a contract for the sale of trees with the victim B and the victim C, delegated by the defendant, stating that "The defendant shall take all measures so that the victim may extract the said pine trees by March 30, 2009."

However, in fact, the defendant did not have any authority to dispose of the above pine trees, and there was no intention or ability to sell pine trees to the victim B.

The Defendant, as above, by deceiving the victim B as above, received KRW 15 million from the victim B to the E bank account (Account Number:F) in the above C as the down payment of the tree sales contract around February 24, 2009.

2. Around March 10, 2009, the Defendant entered into a soil and sand sales contract with the victim G to the effect that, in the same manner as that of the preceding paragraph, the Defendant: (a) around March 10, 2009, the Victim G purchased the entire soil and sand of KRW 64 million from 55 lots of land outside Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, and in the same manner as that of the preceding paragraph.

However, in fact, the defendant did not have any authority to dispose of the above earth and sand, so there was no intention or ability to sell the earth and sand to the victim G.

The Defendant, as above, by deceiving the victim G, received KRW 5 million from the victim G to the account as the down payment of the soil and sand sales contract around March 10, 2009.

around October 20, 2011, the Defendant, “2017 Highest 5088,” had two containers in India, Seocheon-gu, Seocheon-gu, in which the Defendant was introduced from H to the victim M, and the amount of KRW 100 million generated from the removal of the container is approximately KRW 100 million.

70 million won.

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