특정경제범죄가중처벌등에관한법률위반(사기)등
The defendant is the defendant 1-A among the crimes of fraud No. 2014, 117, 2014, 508, 1-A, 2. B. each of the crimes of fraud and 2.
Punishment of the crime
On August 10, 2011, the Defendant was sentenced to a suspended sentence of 8 months for embezzlement by the Incheon District Court on August 10, 201, and the judgment was finalized on October 29, 2011.
[ criminal facts] The defendant constructed a whole house on the Incheon Strengthening-gun F and G ground to the victim E and his husband at the "D office" office of the defendant's operation in the Namdong-gu Incheon Metropolitan City around June 10, 2008.
The sale price shall be KRW 450 million, and it shall be sold in lots.
In order to cancel one registration of provisional seizure and three registration of collateral security registered on the above land as soon as an intermediate payment is paid out of the sale price.
“” means to the purport, and “the creation and seizure portions shall be immediately terminated at the time of the receipt of intermediate payment,” as special terms and conditions on the lower end of the sales contract, preparing a contract for the sale of all houses to be constructed on the land with the victim.
“The phrase in writing was written in writing.”
However, even if the defendant received the down payment and the intermediate payment from the injured party, he did not immediately have the intention or ability to cancel the provisional attachment and the registration of collateral security established on the above land.
The Defendant, as such, by deceiving the victim, received KRW 100 million from the victim of the damage, as the down payment on June 18, 2008. On July 28, 2008, the Defendant received delivery of KRW 150 million as the intermediate payment from the sale price around July 28, 2008.
Accordingly, the defendant was given a total of KRW 250 million by deceiving the victim.
On December 19, 2013, the Defendant was sentenced to three years of suspension of the execution of six months of imprisonment for embezzlement by the Incheon District Court on December 27, 2013, and the above judgment became final and conclusive on December 27, 2013.
[2] The Defendant: (a) around March 2012, 201, before the Plaintiff’s KI kindergarten located in the Nam-gu Incheon Metropolitan City, the victim J (“I kindergarten is doing; and (b) upon the occurrence of an internal and external private construction project, the Defendant would pay the cost within one week after the construction.
“ .....”
However, at the time, the defendant is worth KRW 200 million.