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(영문) 의정부지방법원 고양지원 2014.08.29 2013고단2408
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[criminal power] On November 29, 2012, the Defendant was sentenced to a suspended sentence of two years and six months for fraud, etc. at the Seoul Central District Court on November 29, 2012, and the judgment became final and conclusive on December 7, 2012.

【Criminal Facts】

1. On April 201, 201, the Defendant against the victim C made a false statement to the effect that, at the office of the victim C in the second floor of the Seocho-gu Seoul Metropolitan Government D Building, the Defendant would make a payment to the victim for an apartment sales advertisement as he/she borrowed KRW 10 million to the victim, and that, at the time of the loan of KRW 10,000,000, the Defendant would make an apartment sales advertisement to the buyer.

However, in fact, since November 2007, the Defendant purchased a residential site in the Fcheon-gu Seoul Metropolitan City E-Industrial Complex and promoted the business of carrying out apartment construction. However, there was no enforcement right since it did not purchase a residential guidance, and there was no revenue. In addition, the Defendant filed a complaint with the case that received KRW 300 million from G on September 2008, which caused the public works among the above industrial complex creation works to be carried out by the public works among the above industrial complex construction works, and had been designated from June 2010. Thus, even if the Defendant borrowed money from the victim, the Defendant did not have the ability to start apartment construction within the near time and to work for sales advertisement to the victim, and there was no intention or ability to repay the borrowed money.

As above, the Defendant, by deceiving the victim as above, received 4.7 million won from the victim to the new bank account under H on April 28, 2011.

2. On February 22, 2012, the Defendant: (a) on February 22, 2012, the victim I had the right to enforce against the third-class K Office of the J-building, and (b) on February 1, 201, L Co., Ltd. operated within “the victim I” with the right to enforce against the 900 household units of the

The Corporation will make an investment in the form of taking over L's shares, which are owned by it.

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