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(영문) 인천지방법원 2017.12.14 2017고단1116
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

(e).

Reasons

Punishment of the crime

[criminal records] On December 24, 2014, the Defendant was sentenced to six months of imprisonment for fraud in the Dong branch of the Busan District Court, and the judgment became final and conclusive on January 1, 2015. On March 31, 2017, the Incheon District Court sentenced two years of suspended execution to six months of imprisonment for fraud and became final and conclusive on April 8, 2017.

[Criminal facts]

1. A. On January 2012, the Defendant: (a) was dead at the victim D’s house located in Busan YY C or 903, and was dead at the time of death.

The father, the father, the E, is accompanying the construction company "F."

The Busan Urban Development Corporation is in the process of the Busan Southern-gu apartment construction, which is the public works in F.

If an employee of H working for the Busan Urban Development Corporation has made an investment of KRW 35 million, he/she may be sold in lots with only an apartment through H.

If a person has a right of sale, he/she may be paid to his/her children later, and he/she may receive money from his/her children.

“To the effect that it was “...........”

However, in fact, the defendant was not an employee of F at the time, and H was not an employee of the Busan Urban Development Corporation, and it was thought that he received money from the injured party for the personal purpose of using part of the money as the purchase price for the apartment purchase, and therefore there was no intention or ability to purchase the apartment purchase right through H.

The Defendant, by deceiving the victim, received KRW 17 million from the victim’s home on January 2012 from the victim, and received KRW 5 million on January 20, 2012, and received KRW 13 million on or around February 24, 2012 from H to the corporate bank account in the name of H, and acquired KRW 35 million on or around February 24, 2012.

B. On April 2012, the Defendant: (a) at a three-wheeled store near the building site of Nam-gu Busan Metropolitan City G apartment site, the Defendant requested the broker of the right to sell the name in a non-name so that he/she can request the broker of the right to sell the apartment site in the form of receipt; (b) “G” in the indication column of real estate; and (c) “H” in the main disturbance of the issuer’s lawsuit.

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