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(영문) 서울남부지방법원 2013.05.29 2011고단4364

사기

Text

Defendant

B Imprisonment with prison labor for five months, for one year, and for five months, for Defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

[2011 Highest 4364] Defendant B is a person who was sentenced on September 30, 2010 by the Seoul Central District Court to imprisonment with prison labor and one year and six months for fraud and this judgment becomes final and conclusive on February 18, 2011.

【Criminal Facts】

Defendant

A is the representative director of LO who is the K Office Office in Yeongdeungpo-gu Seoul Metropolitan Government, and Defendant B is the above LO, Defendant C is the MO who is the above Office Construction Corporation, and Defendant D is the president of NO who is the above Office Sales Agency in charge of the above Office Sales Brokerage.

In fact, even if the above K Officetel land and buildings have been registered as a trust in the name of the Korea Asset Trust Co., Ltd. on February 19, 2008 and are sold in accordance with the "Business and Agency Agreement", the sale price shall be deposited into the account of the Korea Asset Trust Co., Ltd., and the sale price shall be reported, but the purchaser's ownership is recognized and the construction price is paid only through the above account, and there is no authority to sell the above officetel individually as of November 7, 2007, and in particular, 8 of the above officetel Nos. 810 and 704 among the above officetels as of November 7, 2007, 88 among the officetel Nos. 812 of the above officetels including No. 810 and 704 had already been completed and it was not possible to transfer its ownership to a third party for the purpose of the

1. On February 15, 2010, Defendant B obtained KRW 13 million of cashier’s checks in an amount equivalent to KRW 13 million from the victim J and acquired KRW 13 million by fraudulent means, even if the victim received money from the victim J on September 29, 2009, the victim did not have the ability to move into the 208 Office and the 107 commercial buildings purchased on September 29, 2009.

2. Defendant C

(a) Victims P.