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(영문) 의정부지방법원 2017.11.24 2016고단5414
사기등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

On March 20, 2015, the Defendant stated that “Around March 20, 2015, the 2016 Highest 5414 Defendant constructed an urban-type residential house at the victim D’s house located in the Gu-Si apartment building C, Chungcheongnam-gu, Chungcheongnam-do, Chungcheongnam-do, and that “Around June, 2015, the Defendant would pay all the amount of money when the building is completed after the lapse of one year with money needed to pay the money.”

However, in fact, the defendant was engaged in the sale of goods, but did not perform the construction work in the construction company, and was not in the construction of the building in the Chungcheong City, Chungcheongnam-do, and did not have any intent or ability to repay even if he borrowed money from the damaged party due to no particular property.

The Defendant, as seen above, was issued KRW 63.5 million through eight times from that time to June 10, 2015, including that the Defendant, by deceiving the victim and received KRW 10,000 from the victim as the borrowed money on the same day as the loan money, as shown in attached Table 1.

On September 2016, 2016, the Defendant stated that “Accuss car is used only for three to four days, and returned immediately” to the victim E (54 years) who is the Defendant’s seat in the Gu-dong parking lot near the Gu Handong-dong, Gyeonggi-do Government-si, Gyeonggi-do, and that “Accuss car is used for three to four days,” while the victim was granted a Ccus car from the actual owner to F, the market price of which is equivalent to KRW 58 million, and kept for the victim. On October 2016, the Defendant embezzled the said car from H at the parking lot near the Seoul G building and issued it as a security at will, and at around that time, embezzled it by refusing to return the said car even if the victim demanded the return of the said car.

On September 21, 2016, the Defendant entered into a contract with the victim K on September 21, 2016 for a housing construction site in Gangwon-do. The Defendant entered into a contract with the victim K for a housing construction site in Gangwon-do.

(b) make an investment.

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