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(영문) 춘천지방법원 속초지원 2018.03.14 2017고단317
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for eight months, respectively.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant A of the 2017 Highest 317, 2017, Defendant A had no initial funds to create a housing complex in the “E” located in “E” located in Seocho-si, early September 2013, 2013, to the victim F.

The project said that the ownership of 50% in the project is 50%, and that the initial fund would be KRW 150,000,000,000,000,000 from around 60,00 per week, and that the land under the name of the house for 60,000 shall be transferred.

However, at the time of fact, the Defendant had a personal obligation worth KRW 6 billion, and there was no particular revenue, and there was no fund to create the said housing complex. The land to be developed in the housing complex was made in the name of H H’s son who is the Defendant’s partner, and the Defendant was informed of the fact and condition that he was invested from the victimized party, and was not subject to H’s consent. Therefore, the Defendant was able to receive money from the victimized party for the purpose of using it as living expenses, vehicle purchase expenses, etc., by receiving money from the victimized party even though he did not have the intent or ability to transfer the 60 square wood house and one parcel of land.

In addition, the Defendant, as of May 29, 2014, received from the injured party a check of KRW 50 million from the agricultural cooperatives located in the 4135, as of the Seocho-si, Seocho-si, the Defendant received one check of KRW 50,000 from the injured party, from the beginning of February 29, 2016, and acquired KRW 132,00,000 through six times, as shown in the list of crimes in attached Table 1, from February 29, 2016.

No person of "2017 Highest 473" shall receive any money or valuables under the pretext of solicitation for any case or affairs handled by a public official.

After the Defendants became aware of the Victim K through the J around January 2012 due to marital relationship, they conspired to acquire money from the above victims in terms of expenses incurred in soliciting the case from the above victims who are aware that the above victims are being investigated by fraud, etc. at the original branch office in the Chuncheon District Public Prosecutor's Office.

The Defendants, on January 201, 201, are “M” in the early Lanman.

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