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(영문) 수원지방법원 안양지원 2019.10.29 2019고단299
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

Around April 9, 2015, the Defendant: (a) at the office of the Defendant located in Asan-si; (b) the fact does not have the intent or ability to sell 11 bonds on the land (such as Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, the victim C-do; (c) the Defendant requested the victim to obtain an additional loan of KRW 200 million with a fenced land; (d) the Defendant would sell 11 bonds in sequence by means of selling another house with a rent for sale; and (e) selling another house with a rent for sale. The distribution of profits is defective in dividing the amount calculated as KRW 600,000 per square meter of the land by the victim; and (e) the Defendant used the funds necessary for the foregoing business and subsequently returned the loan. On April 22, 2015, the Defendant acquired the above land from the victim to obtain an additional loan of KRW 3100,000,000 from the victim, and (e) obtained the remainder of the construction price by means of the personal loan.

Summary of Evidence

1. Legal statement (or partial statement) of witness C, E, or F;

1. Examination protocol of the suspect of the defendant, G, or H (or some of the statements made by the prosecutor);

1. A complaint (including attached documents);

1. The application of Acts and subordinate statutes to a criminal investigation report (Analysis of details of transactions in A's account), investigative report (Analysis of details of transactions in J bank's account in the name of a suspect A), investigation report (130 million won in connection with a user's wife, A's statement), investigation report (Analysis of details of transactions in K Union Account in the name of a suspect A), investigation report (Analysis of details of transactions in K Union Account in the name of a criminal suspect A), investigation report (Hearing of statements in the name of a criminal suspect A), investigation report (Hearing of statements in the name of a person for reference), investigation report (Hearing of statements in the name of a person for reference) (Hearing of statements in the name of a witness for reference), investigation report (Hearing of statements in the name of a person for reference), investigation report (to hearing of statements in the name of a

1. Relevant provisions concerning facts constituting an offense;

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