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(영문) 수원지방법원 안산지원 2015.08.13 2014고단409

사기등

Text

A defendant shall be punished by imprisonment for five years.

The defendant 70,000,000 won to G who is an applicant for compensation, and H, an applicant for compensation, 4,700.

Reasons

Punishment of the crime

[2014 Highest 409] On November 28, 2012, the Defendant stated that “V” office of the 3rd level U.S. U.S. 3 is sold to the victim W with the sales price of KRW 30 million. This price does not exist.”

However, the above X room 355 was established with a collateral security of the maximum amount of KRW 520,000,000,000,000. This was an important information for the victim to determine the transaction with the defendant, but the defendant did not notify the victim.

The Defendant, by deceiving the victim, received cash of KRW 17,50,000 from the victim around November 28, 2012, and received KRW 12,50,000 from the Defendant’s account under the name of the Defendant on November 29, 2012, and defrauded KRW 30 million in total.

[2014Kadan745] On March 11, 2013, the Defendant provided a lease to the victim Z at the Y office located in Ansan-si, Ansan-gu, Yok-si, and created a studio and sold the studio. As to the sale and purchase of 504 Y located in Ansan-gu, Ansan-gu, An amount of the down payment is KRW 15 million first, the right to collateral security is expected to be terminated, and the remainder of the intermediate payment and the remainder are expected to be paid after the termination of the right to collateral security, the Defendant made a false statement that the above studio would be purchased at the time of the termination of the right to collateral security;

However, even if the defendant receives down payment from the victim, he did not have the intention or ability to terminate the right to collateral security or sell the above studio.

Around March 11, 2013, the Defendant, by deceiving the victim as above, received KRW 15 million from the victim to the Agricultural Cooperative Account of the 15 million.

[2014 Highest 2211] The Defendant, as a (ju) actual operator and (ju) AA’s representative director operating real estate sales business with an office AC 201 located in Ansan-si AB, Ansan-si, the Defendant advertised X through the front page, newspaper advertisement, etc., when selling X in advance from the end of 2010 to the end of the year.