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(영문) 청주지방법원 충주지원 2017.09.01 2016고단962
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[criminal record] On June 21, 201, the Defendant was sentenced to four months of imprisonment for fraud in the Cheongju District Court’s Assistance, and the detention was revoked on October 18, 201, and the execution of the sentence was terminated in the Cheongju Prison. On August 29, 2014, the same court was sentenced to six months of imprisonment for fraud in the same court, and the said judgment became final and conclusive on January 9, 2015. On April 24, 2015, the same court was sentenced to four months of imprisonment for fraud, and the said judgment became final and conclusive on June 22, 2015.

[Criminal facts]

1. The victim C was aware of the fraud against the victim C from around December 2010, and the victim C was constructing F lending B under the name of D from the permanent residence E (hereinafter “instant land”). From the six parcels of land, such as G and permanent residence I, adjacent G and H owned, with a construction permit granted under the name of J, the actual owner of F lending A newly built the F lending B. Since around July 2012, the victim C did not pay the construction cost equivalent to KRW 180,000 on the part of K, a corporation, for the first time.

On August 9, 2012, the Defendant: (a) received all rights over the above land and buildings from the person who suffered damage; (b) newly constructed and sold the building in cash; and (c) requested the victim to transfer profits from the building site to the victim; and (c) concluded an agreement with the victim to transfer the ownership of the land and to change the name of the owner of the building in the name of the owner of the building, “A victim shall transfer the ownership of the land outside six parcels of land, other than the instant land, to the defendant; (b) transfer the ownership of the land to the defendant; and (c) transfer the name of the owner of the above FF lending 2 to the defendant; and (d) the defendant shall pay the victim the purchase price of the land to the amount of KRW 60 million,000,000,000,000,0000 for the remaining land; and (b) have succeeded to the obligation of KRW 23,000,000,000,000 for the remaining land.

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