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(영문) 춘천지방법원 2013.03.21 2013고단29
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around 14:00 on April 25, 2010, the Defendant made a false statement that “When our company purchases land located in Chuncheon City AL and sells and sells it after registration in the company’s future, it would complete the registration of ownership transfer immediately thereafter.”

However, at the time, the above land was not owned by the above company, and the above company was operated in the form of return to the existing investors by receiving a new investment, etc. after being in a state of deficit at the time, so the defendant was thought to use the above money as necessary expenses for the company, and there was no intention or ability to complete the registration of ownership transfer on the above land.

The Defendant, by deceiving the victim as such, received KRW 6 million from the victim for the same day as the down payment, KRW 24 million as the intermediate payment on May 4, 2010, KRW 25.6 million as the intermediate payment on June 1, 2010, and KRW 9.4 million as the name of the civil construction cost, respectively.

around December 10, 2010, the Defendant made a false statement to the victim DY at QY office operated by the Defendant in Gangnam-gu Seoul Ptel 404, Seoul, stating that “We will purchase the land in Chuncheon Alcheon-si, with a promising land price increase rapidly, so that there can be a lot of market price gains due to a promising land price increase rapidly in the future.”

However, the above land was not owned by the above company at the time, and the above company was operated in the form of return, such as by receiving new investments from the company at the time and receiving new investments, and thus the defendant used the above money for expenses incurred by the company.

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