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(영문) 서울남부지방법원 2018.01.25 2017고합155

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

On March 2, 2017, the Defendant, at the Seoul Southern District Court, sentenced two years of imprisonment for fraud to three years, and the said judgment became final and conclusive on March 10, 2017.

On December 20, 2014, the Defendant began to teach the victim with the marriage on the premise that he/she was married with the victim by introducing the victim D, who was passing the place at the marm square in Seo-gu, Seo-gu, Incheon, Seo-gu, Incheon, by approaching his/her name as "E".

On December 31, 2014, the Defendant was awarded a successful bid for F apartment at auction to the victim on December 31, 2014.

In order to terminate the provisional seizure of the former main agent in order to transfer the apartment in his name, the transfer of KRW 43,00,000 to G account under the name of G, a member of the certified judicial scrivener office, in lieu of the former principal agent, to the termination of the provisional seizure.If the problem is resolved, he/she will pay the money.

The phrase “ makes a false statement.”

However, at the time, the Defendant had no intention or ability to marry with the victim, and the Defendant was not a prolleyer “E”, and the Defendant did not have been awarded an apartment contract with the Defendant’s money, and there was no problem in the cost of termination of provisional seizure by the former owner of the apartment. G, the account holder of which the Defendant used, was a person in a relationship with the Defendant, not a certified judicial scrivener office.

As such, the Defendant, by deceiving the victim, received KRW 43,00,000 from the victim to the account in the name of foreign exchange bank account in the name of G from the former owner of the apartment on the same day, and received KRW 862,210,000 from the time to April 29, 2016, by deceiving the victim as shown in the list of crimes in attached Table 1 from April 29, 2016.

"2017 Gohap 215" Defendant shall be the defendant on August 2014.