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(영문) 수원지방법원 안산지원 2015.07.08 2015고단30
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Criminal facts

The defendant is the representative director of the corporation D established for the purpose of real estate sale and lease business with the head office in Gangnam-gu Seoul Metropolitan Government 2.

On April 5, 2011, the Defendant concluded on April 5, 2011, the following false statement to the victim F, who became aware of the fact of the introduction of E, who is an employee of the said corporation D, in a cafeteria located in the territory of the Jeonnam Navy, that “I will divide the said land and transfer the ownership of the land adjacent to the roadside if I conclude a sales contract with respect to the area of 992 square meters and make a purchase of the said land in a casino and other development plan.”

However, the above land was in a situation where the distance from the area where the development was planned to take place was far away, and there was a situation in which the right to collateral security was established with the maximum debt amount “325,00,000,000 won” and “debtor I,” and agreed to divide the land on the condition that the land owner’s agent I et al. and the Defendant was delegated to sell and divide the entire land in a lump sum. However, at the time of the agreement to divide the land on the condition that the land was divided on the condition that the land was sold and divided, but the said company’s financial situation was unable to pay the total of KRW 102,441,970 for the wages and retirement allowances to the 33 employees of the Lomamanter, who are the employees of the corporation D, and the money transferred from the victim was planned to use the entire land as the company’s operational fund, and there was no intention or ability to complete the registration of ownership transfer.

The Defendant received KRW 10,00,000 from the victim’s bank account under the name of the Defendant to April 5, 201, and KRW 50,000,000 on April 7, 201, and KRW 22,50,000 on April 14, 201.

Accordingly, the Defendant was given a total of KRW 82,500,000 by deceiving the victim.

Summary of Evidence

1. Part of the defendant;

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