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(영문) 수원지방법원 2018.02.26 2017고단5372
사기
Text

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

The defendant pays 20,000 won to the applicant by fraud.

Reasons

Punishment of the crime

"2017 Highest 5372"

1. On December 10, 2009, the Defendant against the victim D entered the victim D’s office located in Suwon-si, Suwon-si, Suwon-si, Seoul-si, with “within six months from the time when he/she seeks to construct an apartment building to F in the Republic of Korea-si, Suwon-si.”

When the bond is paid, it will be possible to perform the removal work.

“A false statement” was made.

However, in fact, the Defendant entered into a sales contract for part of the above FF land and paid part payments, and the land authorization and permission for the construction of apartment was not obtained, and the construction for the construction of the above apartment was not designated. Therefore, even if the damaged party received the deposit, there was no intention or ability to carry out the above apartment construction.

Nevertheless, the defendant deceiving the victim as above and received cash of KRW 30 million from the victim, i.e., the victim, who is the victim, and 10 million in cash from the indoor packing car in Suwon-si, Sucheon-dong, Suwon-si, Suwon-si on March 8, 2010, respectively.

2. On February 16, 2012, the criminal defendant against the victim G is expected to commence the construction work on the first order of March 2012 at the I Co., Ltd. office located in Ha in Y in Hasungsung, and at the victim G, the Corporation will begin in the first order of March 2012.

When the bond is paid, it will be possible to perform the removal work.

“A false statement” was made.

However, the defendant did not have the intention or ability to undertake the above apartment construction as stated in paragraph 1.

Nevertheless, the defendant deceivings the victim as above and was paid one head of one check before the victim's own face value and one check per face value of 50 million won in front of the victim's face value as security deposit.

3. On February 23, 2012, the criminal defendant against the victim C is apartment against the victim C through J at the place described in paragraph 2 (b).

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