logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.08.24 2016고단4998
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

On December 2, 2011, the Defendant built an apartment unit 2,000 units on the Daegu old D page, and tried to sell apartment units on behalf of the Defendant.

In order to require funds for the selection of a sales agency, the draft of the contract is now being drawn.

On the other hand, when the down payment is deposited on the one hand, the contract may be prepared, and if the down payment is not paid at the same time, the sales agency contract goes beyond the other company.

A false statement was made to the effect that the sales commission per household is 2 million won or more, and that a lot of money can be collected when selected as a sales agent, so that it would immediately be borrowed KRW 10 million.

However, at the time, the defendant did not have entered into a sales agency contract in relation to the above apartment construction, and there was no intention to use the above KRW 10 million as a sales agency contract deposit, and there was no intention or ability to carry out the project because the defendant was selected as a sales agency.

However, the Defendant, as seen above, by deceiving the victim, received KRW 10 million from the post office account (F) in the name of E designated by the Defendant from the injured party, and received KRW 10 million from that time until July 18, 2012, through payment of KRW 30,750,000 in total from July 11, 2012 as shown in the crime list.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness G;

1. Each investigation report (G telephone conversations, H telephone conversation, I telephone conversation, J telephone conversation, telecommunication communication, electronic account transaction details attached, K, C telephone listening, details of funds usage) by C on the accused described in C’s statement in C among the police interrogation protocol (second, o) on the accused described in C’s statement in the witness’s statement in the fourth public trial protocol, and each investigation report by C on C of the police statement in the police interrogation protocol (second, o) on the accused described in C.

arrow