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(영문) 창원지방법원 통영지원 2019.08.27 2018고단309
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for three months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

A on January 14, 2016, at the Changwon District Court, sentenced to imprisonment for a crime of fraud and two years and six months for the same year.

5. 12. A person for whom the judgment became final and conclusive, and Defendant B, on July 16, 2015, is a person who was sentenced to imprisonment with prison labor for six months in the territory of the Changwon District Court for criminal fraud and for whom the judgment becomes final and conclusive on the 24th day of the same month.

Defendant

A is the actual manager of C Co., Ltd. (hereinafter referred to as “C”), and Defendant B is the representative director and the working person in the name of the above company.

From June 2013, the Defendants’ co-principal-offendered Defendants concluded that “C’s apartment house (57 household apartment house) newly built in the C office located in the C office located in macro-si, 2013, would be specially sold at KRW 160,000 or KRW 120,000,000,000,000, which is originally 160,000,000 won.”

However, even if the Defendants received the sale price from the victim E, they thought that they would use it for the purchase price of the J apartment (103 households) building site promoted on the I and five parcels of land at H Co., Ltd., which had been separately operated by them, and even if they received the above money, they did not have the intent or ability to sell G apartment to the victim E.

Nevertheless, the Defendants: (a) by deceiving the victim as above; and (b) transferred KRW 12 million to the K Bank account (Account Number: L) in the name of C around June 10, 2013 from the victim.

On July 26, 2013, the Defendants: (a) by deceiving the victim M by such means as above; and (b) have been transferred from the victim M to the said K Bank account of KRW 80 million.

Accordingly, the Defendants conspired to induce the victims as above and received a total of KRW 192 million from the victims on two occasions.

Defendant

A The Defendant, at the office described in paragraph (1) around January 23, 2014, newly constructed a project site in the victim N, “JYYYYYYY YYYYYYYY YYYYYYYYYYYYY YYYYYYYYYYY

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