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(영문) 수원지방법원 안양지원 2015.10.22 2014고단1345
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a representative director in the name of Gangnam-gu Seoul Metropolitan Government E (hereinafter referred to as "E") for the purpose of attracting investment, etc.

1. On November 1, 2013, the first fraud Defendant expressed that, at the H office where the victim G works in the G in the G in the G in the light-si, the victim agreed to purchase “E’s actual operator I” and “E’s actual operator I” (hereinafter the “instant building”) and that, along with L, the victim will undertake the interior construction of the hotel and the sports club that will be occupied in the building. The first fraud borrowed money to reduce the right to manage the entire building.” If so, the victim would pay back two weeks later.

However, in fact, the Defendant and I did not have any capacity to purchase the instant building with the purchase of the instant building at KRW 150 billion or KRW 200 billion by either the Defendant and I together or on their own, and did not have any capacity to purchase the instant building. Moreover, the Plaintiff did not have any capacity to purchase the instant building with the interior of the instant building and the right to manage the instant building, and there was no intention or ability to repay the leased money after two weeks.

Nevertheless, on November 1, 2013, the Defendant, by deceiving the victim as above, received KRW 50 million from the victim to the Agricultural Cooperative Deposit Account in the name of the Defendant.

2. On November 8, 2013, the second fraud Defendant stated that “N, the executing company of the building of this case, has the right to a hotel,” such as the preceding paragraph, and that “N, the executor of the building of this case, shall have the right to a hotel, and the Defendant, I, J and N, shall be granted the right to a license in excess of 2 billion won.” On the other hand, the Defendant, I, J and N would have been able to move in the building upon payment of KRW 200 million, which is 10 billion worth KRW 200,000,000,000 won.”

However, there was no fact that the defendant and I obtained the right to permit a hotel to move into the building of this case together with the defendant and I or I alone, and there was no situation in which the commercial building can be bought in advance.

Nevertheless, the defendant is the victim as above.

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