logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.10.17 2018고단630
사기
Text

A defendant shall be punished by imprisonment for two years.

Of the facts charged in the instant case, one’s fraud was acquitted on July 12, 2011.

Reasons

Punishment of the crime

On April 8, 2010, the Defendant is a person who has been engaged in real estate development business for 30 years in Songpa-gu Seoul Metropolitan Government Btel.

There is a lack of funds to develop the D Land of Gangwon-gun.

As the development has reached a large amount of money, 30 million won was loaned out of the development project fund, and 30 million won was purchased and sold and repaid immediately.

However, the above land was set up with the maximum amount of KRW 152,60,000 at the time, and the Defendant was planned to purchase the above land with E, F, and did not have any funds of KRW 500,000 necessary for the development and construction of the above land. If the above land was developed and sold, the aforementioned land did not have any intent or ability to repay the debt even if it was difficult to expect profits from the victims because it was difficult to expect profits.

The Defendant obtained a total of KRW 330 million from the victim to August 10, 2012, including the Defendant received KRW 30 million from the victim on April 8, 2010 from the victim, and obtained a total of KRW 1330,000,000 from that to that of August 10, 2012.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. A protocol concerning the suspect examination of the accused by the prosecution (3 times);

1. Details of deposit transactions, certificates of deposit transaction records, real estate transaction contracts, and receipts;

1. Cash custody certificate (6 million won as of June 19, 2010), cash custody certificate (20 million won as of September 15, 2010), cash custody certificate (10 million won as of October 6, 2010), cash custody certificate (10 million won as of December 30, 2010), cash custody certificate (10 million won as of December 30, 201), cash custody certificate (60 million won as of December 30, 201), cash custody certificate (60 million won as of June 19, 201), loan certificate (30 million won as of August 8, 2012), receipt (30 million won).

1. Application of Acts and subordinate statutes to a certified copy of a land registry, a certified copy of a land registry, a certified copy of a land registry, a certified copy of a land registry, or a certified copy of a land registry;

1. Article 347 (1) of the Criminal Act and the choice of punishment for the crime, Articles 347 (1) of the Criminal Act and the choice of imprisonment;

1. The aggravated Criminal Act for concurrent crimes.

arrow