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(영문) 대전지방법원 천안지원 2012.06.14 2010고단1431
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On March 22, 2009, the Defendant made a false statement to the effect that “Around March 22, 2009, the Defendant is a person who actually operates B for the purpose of developing and selling a electric source housing complex. D, an employee of the victim C, who is an employee of the victim C, would be able to execute construction works in C, if the construction works were not yet decided in developing a electric source housing complex on the south-gu, Dong-gu, Seoul, and 62 lots. As such, the construction works were not yet decided in the development of the electric source housing complex, such as authorization and permission costs and initial expenses incurred therein.”

However, the Defendant, without property under the name of the Defendant, went up to KRW 60 million, and the real estate, which was planned to develop the electric source housing, was also unable to normally proceed with the development project of the electric source housing due to the lack of construction funds of the Defendant, and even if the Defendant lent the above money to the Defendant, the Defendant did not have the intent or ability to perform the said construction project.

Nevertheless, the Defendant, as such, by deceiving the victim, received KRW 1 million from the victim on March 28, 2009, using the NongHy (Account Number:F), KRW 2 million on March 31, 2009, KRW 30 million on the Agricultural Cooperative Account of the Defendant on April 3, 2009, KRW 30 million on the same Agricultural Cooperative Account of the Defendant on April 3, 2009, KRW 2 million on April 9, 2009, KRW 50,000,000 from the Korean Bank Account of the Limited Company and Suchia (Account Number: I) on April 14, 2009, KRW 650,000,000 from the said victim, and KRW 365,500,000 in total from the Agricultural Cooperative Account of the Incorporated Corporation (Account Number:F) on April 14, 2009, and KRW 636,500,000 in the Agricultural Cooperative Account (F) on April 28.

On September 2009, the defendant, "2011 Highest 154", showing the official title of "processing of Approval for Establishment of Factories (L)" in the name of the safe market to the victim K at the defendant's house located in theJ of Y in Yanananan-si in the middle of 2009, and approved the establishment of a factory in Gyeonggi-do.

It is still difficult to approve the establishment of a factory, and there is a site for a factory.

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