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(영문) 창원지방법원 2017.06.08 2015고단1750
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2015 Highest 1750]

1. On March 2013, the criminal defendant against the victim C made a false statement to the victim, “The victim purchased approximately KRW 2,500,000 per square meter E, F, and KRW 2,500 per square meter, and sold KRW 700,00 per square meter after performing civil engineering work,” and the victim borrowed money for material storage at KRW 1,000 per square meter.”

However, at the time of fact, the defendant purchased the land in bad credit due to his/her debt, and there was no intention or ability to perform civil construction works or to repay money.

The Defendant, as such, deceiving the victim and deceiving the victim, is the same from the victim.

6.5. From that time to October 28 of the same year, the “3,5560,000 won” written in the indictment of KRW 3,52.60,00,00 as shown in the list of crimes in the annexed crime, including the remittance of KRW 2 million for expenses, appears to be a clerical error.

shall be acquired by deception.

2. Fraud against victim G;

A. The Defendant: (a) around 14:00 on June 18, 2014, at the first office in the operation of H Victim G (52 tax) located in Changwon-si, Changwon-si; and (b) at the Dong-Eup, Changwon-si, “the Victim”; (c) under the name of the purchase contract deposit for the land, the Defendant entered into a contract in Jeju-si and received bank loans after performing civil engineering works.

7. up to 31.3, a false statement was made that “I will complete payment.”

However, at the time of fact, the defendant has a debt equivalent to KRW 30 million and he purchased the above land without any special property, and there was no intention or ability to perform civil construction works or to repay money.

As such, the Defendant, by deceiving the victim, received the remittance of KRW 30 million from the damaged person on the 20th of the same month.

B. On August 29, 2014, at around 14:00, the Defendant purchased the land from the victim’s office in the above victim’s “First of all, KRW 30,000,000,000,000, not the purchase of the Eup’s land,” and leased KRW 5,000,000 to the victim’s office.

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