beta
(영문) 수원지방법원 성남지원 2018.06.27 2017고단3011

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

C using the provisional name of “D”, while having a relationship with the higher level of the government, was carried out as “E” possessing a specific real right, unsold apartment sale right, etc. owned by the government, and F was carried out as “G,” while using the provisional name of “C” and managing C’s funds, and H was a person who was carried out as a partner in the private village of theJ before IJ and was externally acting as C’s agent, and K and the Defendant played a role in soliciting persons to purchase the unsold apartment sale right.

C, F, and H attempt to acquire money under the pretext of sale deposit, etc. by pretending as if they can be immediately sold by securing L apartment and M apartment unsold in lots through the government's high-rise floor, and by acquiring money under the pretext of sale deposit, etc., K and the Defendant want to sell the unsold apartment at a low price with knowledge of the fact that C, F, and H did not secure the right to sell the unsold apartment and that it is difficult to secure the right to sell the above unsold apartment at a low price, even though they are aware of the fact that C, F, and H did not secure

Degnating and deceiving the money from victims to receive money as the contract deposit for sale from victims, etc.

C around June 201, F and H ordered F and H to raise funds of an amount of 500 million won by entering into a sales contract for one apartment household in M, and F and H delivered the above instructions to K and the Defendant.

Accordingly, in the P located in Yongsan-gu Seoul Metropolitan Government, around June 22, 2011, K and the defendant want to allow the victim to purchase other Q apartment units in the first sale amount of KRW 800 million.

If 100 million won is paid with the first down payment, it is intended to introduce unsold goods by June 24, 201, and prepare all documents so that ownership transfer can be made in the future.

If the balance is paid, the registration of transfer of ownership will be made immediately.

“A false statement,” and the Defendant is Seoul around June 28, 201.