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(영문) 의정부지방법원 2014.04.25 2013고단3603
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[2013 Height3603]

1. On March 12, 201, the Defendant made a false statement to the effect that “When he/she lends money to a third party, he/she would transfer 100 square meters if he/she lends money to the third party at the victim’s residence located in Seocho-gu Seoul Metropolitan Government C building 1, 203, and if he/she lends money, he/she would sell the land owned by the third party at a good price.”

However, the defendant did not have an intention or ability to sell the land owned by the victim even if he did not own the real estate owned by the defendant and did not transfer the registration or lend the money in return for expenses.

Around May 11, 2011, the Defendant, by deceiving the victim, received KRW 2 million from the victim to the account under the name of the Defendant Company E, an employee of the Defendant Company, and received KRW 70 million in total over 16 times from the time to October 6, 2011, as shown in the separate crime list as shown in the annexed crime list 1.

2. On September 21, 201, the Defendant made a false statement to the Defendant’s office located on the seventh floor of the Gangnam-gu Seoul Metropolitan Government F building, stating that “The Defendant would transfer the crossing land of Gangwon-do, which is owned by the Party, to G, and would make a registration of transfer of 300 square meters out of the land owned by the Party, which is currently being sold and sold as at the time of the subrogation, if he/she transferred the crossing land of Gangwon-do, which is owned by the Party, to G, a bond company.”

However, the defendant did not have the intention or ability to transfer the registration to the victim according to the promise because the defendant's real estate was not owned by the defendant.

On September 30, 201, the Defendant: (a) by deceiving the victim, and had the victim do so; (b) stated in the facts charged that the market price of the above real estate is about KRW 50,000,000,000,000 in the market price of KRW 1322 square meters in Gangwon-gun, Gangwon-gun, the victim owned by the Defendant; (c) however, the market price of the above real estate is KRW 80,122,00 (200,000,000 won per square); (d) the transaction

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