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(영문) 전주지방법원 2015.05.28 2014고단98
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Criminal facts

On May 27, 2007, the Defendant would resolve all legal problems, such as lien established on the above real estate, and deliver complete real estate at the Jeonju Office located in 232, which is located in Jeonju-si, Jeonju District Court, Doi District Court, Gunsan-gu, Seoul District Court, regarding the sale of real estate E in which real estate security right is exercised, with respect to 15,925 square meters of the above real estate, and the Defendant would transfer the real estate in full.

"......"

However, at the time, the Defendant did not have an official certificate related to the real estate, and did not have a real estate auction agency for others for profit, and did not have any knowledge or experience in solving all legal problems, such as lien, with respect to the auction real estate, such as the fact that the lien established on the goods sold was not resolved, and the intent to use the money received from the victims for personal purposes, such as the purchase of motor vehicles, was not the intention or ability to resolve all legal problems, such as lien established on the said real estate, and to deliver the real estate in full condition.

Nevertheless, as above, the Defendant, by deceiving the victim as above, received cash of 5 million won from the victim under the pretext of expenses for resolution, such as lien, etc., and received 45 million won on the 28th day of the same month, and the same year.

6.4. 250 million won was acquired on December 20, 2000 and acquired on December 30, 2000 won respectively.

Summary of Evidence

1. Legal statement of witness G;

1. Each statement made by a witness H in the third protocol of the trial, the witness I in the fourth protocol of the trial, and the witness D in the fifth protocol of the trial;

1. Each part of the interrogation protocol of the defendant by the prosecution against the defendant, D and H

1. The delegation of powers and the agent’s strict work appears to be a clerical error.

-a letter of confirmation of special agreement on lien, a real estate name agreement, a contract prior to the acquisition of real estate auction or public sale, a certified copy of register, a deposit certificate, a lien and a fixed number of trees, etc.;

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