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(영문) 의정부지방법원 2016.05.10 2016고단489
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On July 23, 2012, the Defendant is entitled to develop the F Daily Land in Gyeonggi-gun and change the form and quality of the sports, and make profits from the sale of the land by dividing it into the land at the office of the Defendant at the Namyang-si, Inc., Ltd. (hereinafter referred to as the “Defendant”).

On July 20, 2013, a false statement was made that the sum of the principal and the profits will be KRW 90 million when lending KRW 50 million.

However, the Defendant, at the time, did not reach approximately KRW 8-90 million, and the Defendant had an economic difficulty in paying wages and retirement allowances to the employees employed by the Defendant. Thus, even if the Defendant received the said money from the injured party, he was thought to use the said money as construction cost at the Seoul G G G G G G G construction site where the Defendant was working at the time, and there was no authority granted by Gyeonggi-gun H H forest owner I with respect to the development of the said forest. Therefore, even if the Defendant received money from the injured party under the name of the forest development cost, he did not have an intent or ability to develop the said forest and land and to

The defendant shall be liable for the loan from the damaged person under the name of the victim, and the same year.

7. 23. Receipt of remittance of KRW 25 million to the Saemaul Savings Depository account in the name of the defendant, and the same year;

7.24. Receiving 25 million won in total from the same account, and received 50 million won in total twice.

After all, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness E andJ;

1. Entry of the defendant in E in each protocol of interrogation of the suspect (the first, second, and second examinations) against the defendant;

1. Statement made to the prosecutor by the J;

1. Partial statement of the protocol concerning the examination of the suspect against the defendant;

1. Statement of E in a written investigation of the suspect of the police against the defendant (two times, replacement of the suspect);

1. Investigation report (to hear statements from the complainants by telephone and report);

1. Investigation report (report on recording of statements by I telephone from a witness);

1. Each content certificate;

1. The loan certificate;

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