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(영문) 수원지방법원 성남지원 2016.12.07 2015고단2267
사기
Text

The defendant shall be innocent.

Reasons

1. On November 30, 2008, the Defendant loaned money to the victim F, G, and H through E from the D office located in Gwangju-si, Gwangju-si to the owner of the instant land (hereinafter “Biju-si”). The present land at issue was to obtain part of the instant land (Article 200 square meters) instead of the money, and the value of investment is high due to the entry of a railroad station at a five-minute distance from this place. The extent of 1,00 square meters of adjacent land, including the instant land, can be jointly purchased, and then it would remain a lot of profit if the entire house is located. Accordingly, each of the 150 square meters investments KRW 30,00.”

However, in fact, the defendant did not have any money to the owner (J) of the land of this case or his husband (K) and there was no money to be repaid, and there was no money to receive part of the land of this case instead of the money). Even if the victim received money from the victims, the amount of 1,000 square meters out of the land of this case was purchased, and there was no ability or intention to build a new house.

As such, the Defendant: (a) by deceiving victims; (b) transferred KRW 8 million from the Victim F to the Agricultural Cooperative Account under the name of the Defendant; (c) KRW 6 million on February 18, 2009; (d) KRW 9 million on February 27, 2009; (c) KRW 5 million on March 10, 2009; and (d) transferred KRW 30 million on March 31, 2009 (excluding KRW 34 million; and (e) KRW 3 million on March 31, 2009; and (e) acquired KRW 9 million on March 27, 2009; and (e) acquired KRW 2 million on March 15, 2009 from the Victim G to the said account; and (e) acquired KRW 3 million on March 27, 200, KRW 9 million on the aggregate from KRW 3 million on the said account; and (e) acquired KRW 2 million on March 15, 2009,3000.

2. Determination

A. The facts charged in the instant case are purchased from K 900 square meters among Gwangju City I, the Defendant’s wife, and against this.

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