특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for two years.
Punishment of the crime
The defendant who has been engaged in the real estate trading business for 20 years was aware on March 2014, and has been able to obtain money from the victim B who had been mediating real estate investment since that time through the trust relationship with the victim B for joint investment.
1. On April 2015, the Defendant related to Sejong Special Self-Governing City C forest land 67,244 square meters is a parcel of land in which “the victim may become an industrial complex (hereinafter “C land”) using a telephone from the Defendant’s house located in Gangnam-gu Seoul Special Metropolitan City C forest land of Sejong Special Self-Governing City (hereinafter “C land”) to the victim via a telephone from the Defendant’s house located in Gangnam-gu Seoul Special Metropolitan City.
It is the land that a person in Seoul in the place of Seoul sells and wrap up a baby rapidly.
As the market price of the site was 30,000 won per one square, it was 60,000 won in total and 20,000 won in each of the 30,000 won.
However, in fact, the defendant purchased C's land in KRW 14,00 per square year, and did not intend to purchase the land by investing it with the victim, only one half of the shares to be resold to the victim.
Around April 7, 2015, the victim appropriated KRW 20 million paid to E (hereinafter “E”) by the Defendant’s working, for the purchase price of land C, and delivered KRW 190 million in total by remitting KRW 30 million around April 14, 2015, KRW 5 million around April 27, 2015, KRW 50 million around May 4, 2015, KRW 30 million around May 13, 2015, and KRW 50 million around May 13, 2015, and KRW 50 million around May 18, 2015 to the F bank passbook in the name of each Defendant.
2. On April 2015, the Defendant related to Sejong Special Self-Governing City G-Governing City G 5,715 square meters, sent the Defendant’s house to his cell phone pictures of Sejong Special Self-Governing City G 5,715 square meters (hereinafter “G land”) around Sejong Special Self-Governing City G 5,715 square meters, and the Defendant sent the Defendant’s photo from his house to his cell phone, and there is a high demand for development as a water reservoir outside the G land
A lost amount of money may be recovered in the course of conducting a scambal-scaming business.
investment is made.