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Reasons
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(영문) 창원지방법원 진주지원 2016.06.15 2016고단28
사기
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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On July 3, 2008, the Defendant, at the victim D's house located in Gangnam-gu Seoul Metropolitan Government Seoul on July 3, 2008, sold money with underground political funds of KRW 30 million to the victim D and E, “If laundrying money with underground political funds of KRW 30,000,000,00,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

The phrase “ makes a false statement.”

However, without a clear import at the time, the defendant was living in a cruel life under the influence of the defendant, and there was no intention or ability to purchase apartment at a low price to the victims.

Ultimately, the Defendant, by deceiving the victims as above, received KRW 15 million from the victim E to the corporate bank account under the name of the Defendant on the same day, and received KRW 30 million from the victim D to the Industrial Bank account under the name of the Defendant on July 4, 2008, respectively, for the purchase price of apartments.

2. Around September 9, 2008, the Defendant sold the F apartment to the victim G at the Nonghyup-dong branch in Gangnam-gu, Seoul, Seoul. Around September 9, 2008, the Defendant sold the F apartment to the victim G.

It may be occupied at the end of December.

The phrase “ makes a false statement.”

However, without a clear import at the time, the defendant was living in a cruel life under the influence of the defendant, and there was no fact that he was conducting confidential business, and there was no intention or ability to purchase apartment at a low price to the victims.

Ultimately, the Defendant, as above, deceiving the victim, and thereby deceiving the victim, shall include KRW 3.5 million on the same day as the purchase price, KRW 5 million on November 12, 2008, KRW 2.5 million on the 17th of the same month, KRW 3 million on the 21st of the same month, KRW 10 million on the 200,000 around December 10, 2008, and KRW 24 million on the 10,000,000,000 around December 10, 2008.

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