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(영문) 수원지방법원 성남지원 2017.12.13 2017고단2856
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On January 2016, the Defendant purchased the victim’s land from the E University located in Seongdong-gu Seoul Metropolitan Government, and the victim purchased the victim’s land “F and one parcel of land located in the Republic of Korea and in the Republic of Korea, from the E University located in Seongdong-gu, Seoul.”

In order to develop land, since various taxes, etc. on the land are in arrears and development permission is not granted, the amount of 50 million won is changed.It is not only four days to resolve delinquent taxes, etc., but also it is possible to receive a loan from financial institutions as security.

“A false statement” was made.

However, the fact that the defendant did not enter into a sales contract for the above land or paid the down payment, and even if he borrowed money from the damaged party due to no particular property or income, there was no intention or ability to repay it.

As such, the Defendant, by deceiving the victim and deceiving the victim, received on January 22, 2016, KRW 17 million from the victim, and KRW 26.3 million from the same month to the Agricultural Cooperative Account under the name of the Defendant, and acquired KRW 47 million in total.

2. On February 4, 2016, the Defendant entered into a contract with the victim on a mutually infinite coffee shop located in the Gyeongdong-dong in Gwangju-si, and the victim entered into a contract with the lower real estate as a subject matter.

Upon completion of the civil engineering works, the bank borrowed the loan and borrowed the loan to the bank with interest to reduce more than its own interest.

However, there was no fact that the defendant purchased real estate, and there was no intention or ability to repay even if he borrowed money from the damaged person due to no particular property or income.

As such, the Defendant, by deceiving the victim, received KRW 7 million in cash immediately from the victim, from the victim, and then received or remitted a total of KRW 46.1 million from the time until April 2016, including the issuance of KRW 7 million in cash from the victim, until April 2016.

(i) the evidence;

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