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(영문) 수원지방법원 2014.04.24 2013고단1472

사기

Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

On September 28, 201, the Defendants decided to pay 100 million won as a security deposit to the Fund in lieu of the sales agency agreement concluded with G by the actual operator of the Fund in charge of the settlement of disputes, which was promoting a new construction project of 280 households in Suwon-si, Suwon-si D, and E around September 28, 201.

From September 201 to October 201, 201, the Defendants issued two copies of a written subscription for sale to the victim H stating that “The F of the Dispute Settlement Bank Co., Ltd. shall build a new urban-type residential housing unit D and E in Suwon-si, Suwon-si, and the Urban-type residential housing unit 280 households. If 10 million won has been invested in us, she would have the sales price be paid in an amount equivalent to 93 million won and cash 14 million won to obtain 100% profits by paying 10% of the above housing unit 102, B1209 and 102, B1309, 102, 200 won has been fully paid.”

However, the above subscription form issued by the defendants to the victim is merely the fact that the defendants received 100 million won as security from the above G to the above 100 million won, and if the above G refunds the above 100 million won to the defendants, the above subscription form shall be returned to the above G, and if you want to purchase the house in accordance with the above subscription form, it is necessary to pay the sale price of 93 million won per bond to the Fund in charge of the

In addition, the KF did not obtain the building permit of the above house until September 201 and did not pay the balance of the sales of the business site, so it was not confirmed whether the defendants can commence the sales agency of the above house.

Nevertheless, on September 30, 201, the Defendants deceiving the victim and let the victim transfer 30 million won to the Agricultural Cooperative Account in the name of the F Bank of Korea, and transferred 70 million won to the said account on October 6, 2011.