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(영문) 광주지방법원 순천지원 2015.04.24 2014고단1484
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

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

Reasons

Punishment of the crime

The Defendant, as the substantial representative of C, has become aware of the fact that D had come to possess a house owned by the Defendant in order to purchase a house on June 201, 201, and has made a monetary transaction, such as borrowing business funds from the victim.

Around July 2013, the Defendant intended to purchase land, E, etc., but he purchased land in the same city F, which was closed down to the victim with no down payment, and intended to obtain money from the victim under the name of the purchase price for the above F land, as he purchased the land in the same city F, and newly constructed the loan.

On July 2013, the Defendant, at the coffee shop located on the first floor of G building, concluded that “the Defendant would build a new loan on three parcels of land, such as H, and neighboring land owned by the Defendant.” On the other hand, the Defendant would make a false statement that he would make a registration of the establishment of a collateral security in the order of first priority when he/she lent money to a third party until November 30, 2013, when he/she borrowed money, and when he/she acquired the ownership of the said land.”

However, the Defendant did not have the plan to purchase the land or to newly construct the above land lending, and at the time, the obligation was not less than 2 billion won, and there was no intention or ability to repay the above borrowed money, such as there was no funds to return the deposit to the occupants of the building owned by the Defendant for 300 million won or more.

Around July 19, 2013, the Defendant received KRW 80 million from the victim to the Agricultural Cooperative account in the name of the Defendant, the Defendant, under the name of the Defendant, in the name of a loan for land purchase expenses, such as F, F, etc., from the victim, from the victim, from the time to April 8, 2014, the Defendant received a total of KRW 390,500,000 from the victim nine times in total, as shown in the list of crimes in the attached list of crimes.

Accordingly, the defendant was given property by deceiving the victim.

The defendant of "2014 Highest 2178" is a neighboring site in order to develop the J, etc. around September 2012, which is the land owned by the defendant as the representative of C (State).

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