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(영문) 광주지방법원 2017.03.22 2016고단4987

사기등

Text

Defendant

The punishment against A shall be six months, and the punishment against Defendant B shall be determined by a fine of three million won.

Reasons

Punishment of the crime

1. "2016 Highest 4987 (Defendant A);

A. On March 3, 2016, the Defendant violated the authorized brokerage judicial system, without registering the establishment of a brokerage office to the competent administrative agency, and operated the brokerage business by receiving KRW 10 million from the agricultural bank account in the name of the Defendant on the same day, by mediating a real estate sales contract for selling the H field No. 1884m2 to one other at the “E” office located in the Seo-gu Seoul Metropolitan City, Seo-gu, Seo-gu, G, G, and selling the H field No. 1884m2 to one other.

B. On March 22, 2016, the Defendant: (a) around Gwangju Agricultural Branch in Seo-gu, Seo-gu, Gwangju Agricultural District; and (b) on March 22, 2016, the Defendant would pay KRW 20 million to the Victim F for the purpose of purchasing the shares in the domestic co-ownership of shares; (c) the investor J would not make an investment because of the need for marriage funds; and (d) the Defendant would refund KRW 20 million to the Plaintiff, three days later.

The phrase “ makes a false statement.”

However, at the time of fact, the defendant did not have a certain occupation and did not have property value, so even if he borrowed money from the injured party, there was no intention or ability to repay it.

As such, the Defendant, by deceiving the victim, received 20 million won from the victim to the post office account under the name of J on the same day.

2. The Defendant and A (Defendant B) did not register the establishment of a brokerage office with the competent authority;

On February 1, 2016, the Defendant: (a) requested F to sell H 1884 square meters (570 square meters; hereinafter “instant land”) at the office of “E” located in Seo-gu in Gwangju, Seo-gu; (b) called F to F on March 1, 2016; and (c) called “E” to read “E as soon as there is any person who lives” and called “F on March 1, 2016; and (d) made F to enter the said office.”

The introduction of “A” was made by introducing “F as “E” and introducing “E” as “E’s representative,” and demands that the amount exceeding KRW 300,000 per square year be the brokerage commission.

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