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(영문) 대전지방법원 2017.02.09 2015고단1008
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On November 12, 2009, the Defendant was sentenced to ten months of imprisonment with prison labor at the Seoul Central District Court for fraud, etc., and completed the enforcement of the sentence on May 9, 2010. On April 12, 2013, the Seoul District Court was sentenced to one year and two months of imprisonment with prison labor at the Seoul District Court for fraud, and that judgment became final and conclusive on August 23, 2013.

The Defendant and E (the joint Defendant was killed on November 21, 2016, which was after the instant indictment was instituted, and the public prosecution was dismissed on December 29, 2016) stated, on May 201, 201, the Defendant and E (the Defendant was a co-defendant, who died on November 21, 201, and died on December 29, 2016) stated that the victim H is in the G 2nd coffee shop located in Gangnam-gu Seoul Metropolitan Government F, and the Defendant “B is engaged in the business of managing and operating at least KRW 100 billion, the Director General of the State Council, and KRW 100,000,000,000,000,000,000 won, which is more than 10,000,000,000,000,000 won, and the Defendant and E kept the relevant documents at the Sshdong Cooperatives, and if the market price was more than 2.5 billion,00,00,00.

Around May 25, 2011, the Defendant and E told the victim that “it would give the right to dispose of the unsold apartment unit 200 billion unit on the face of the cost 150 million won (which actually means the interest in short-term use of 25 billion won) required to seek the 25 billion unit fund sheet” to the victim at the same coffee shop.

However, in fact, E was not the Director General of the NIS, and the defendant and E did not have any intention or ability to transfer the right of disposal of 200 households reconstruction apartment units located in the lock-dong.

On June 1, 201, the Defendant and E shall be KRW 130,000,000,000 from the injured party's drinking house near the deep distance in Ansan-si, Ansan-si.

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