(영문) 수원지방법원 성남지원 2014.07.28 2014고단529

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(영문) 수원지방법원 성남지원 2014.07.28 2014고단529

사기

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Criminal facts

The defendant is between victim C, D and elementary school line and post-school line.

1. Purchase by deceit of the sales price of a store;

A. On March 28, 2007, the Defendant: (a) at the F Office of the Defendant’s operation on the sixth floor of the Hanam-si building, the Defendant did not acquire the ownership of the land at the time of Yangju-si G and H; (b) the Defendant did not have any authority to sell the above land; (c) even if the Defendant received the investment money from the victim, the Defendant did not sell the store to the victim or have the victim have any intent or ability to raise investment profits; (d) the Defendant transferred the Y in Geumcheon-gu Seoul Metropolitan Government I to the slaughter room located in the G in Yangju-si; and (e) the Defendant sold this Y store in lots at the 200 million won of the Haak-si store and then received the 100 million won of the 100 million won of the Haak-si store and then acquired the 100 million won of the 100 million won of the Haak-si store in the name of the 1 million won of the 1 million won of the 20000 million won of the Ga.

B. On March 29, 2007, the Defendant: (a) at the same place as the preceding paragraph; and (b) at the same time, the fact was in such circumstances as above; (c) even if the Defendant received investment money from the victim D, the Defendant did not intend or have the victim raise the investment profit; (d) made a false statement to the victim, which was the victim together with the above C; (c) received KRW 10 million from the victim in cash in the name of the purchase price for the store; and (d) received KRW 10 million in the same day from the victim to the agricultural bank account under the name of the Defendant, and acquired KRW 20 million in total by transfer.

2. The Defendant shall obtain the purchase price of land at the same place as Paragraph 1, around September 1, 2008.

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