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(영문) 의정부지방법원 고양지원 2013.08.09 2012고합123
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant is a person who is engaged in real estate development business in the Hanyang-gu, Busan-si E with the trade name of “F” of “F” of the corporation.

1. On June 22, 2008, the Defendant stated to the victim I and J, who is a high school, in the “H universal ground,” located near the G apartment in the Pakistan-si, Pakistan-si, that “The Defendant is scheduled to enter the G K, and around June 2009, in the future, the real estate price is up to two times at the time of the opening of the border railroad. The real estate development in the future will be up to two times the real estate price at the time of the opening of the border railroad station. The purchase price for the land is necessary in KRW 7.2 billion, and three persons invest shares in the amount of KRW 2.4 billion.”

However, in fact, even though the down payment of the above land was KRW 80 million, the victims have been 1.8 billion and the down payment was 1.8 billion won, and a false real estate sale agreement and a receipt was made, and the parties have made a false real estate sale agreement and a receipt. In conclusion, they have not paid the down payment at the interest rate of 1.2 billion won from the victims, and they have received 1.2 billion won from the victims as the down payment, and the remaining KRW 400 million has been appropriated for the down payment and the intermediate payment, etc. with the money received from the victims, such as being used for personal purposes. The money of the mother and child was purchased in a way that appropriated the loan from the

As such, the Defendant: (a) deceiving victims; (b) transferred KRW 440 million from the victim I to the deposit account in the name of the Defendant on June 24, 2008; and (c) transferred all of KRW 83,190,920,00 in total on 19 occasions from around that time to November 1, 201, to the deposit account in the name of the Defendant; and (b) transferred KRW 400,000 to June 23, 2008 from the victim J as the deposit account in the name of the Defendant; and (c) received KRW 40,000,000 from around that time to November 18, 2010.

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