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(영문) 수원지방법원 성남지원 2018.09.04 2017고단1820

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On February 18, 2014, the Defendant related to the sales agency for the Damsung-gun apartment B, Chungcheongnam-gu, Hongsung-gun, the Defendant prepared a sales agency contract with the F and D to the victim E with respect to the apartment to be newly built in the 4th apartment in the Gangnam-gu Seoul Metropolitan Government office for the defendant's management of the 4th floor of the building, "In the case of the apartment to be newly built in the Hong-gun, Hong-gun, Seoul, the Plaintiff prepared a sales agency contract with the F and D to pay the deposit amount of KRW 50 million, which already paid the deposit amount of KRW 100,000,000,000,000 won, and will transfer the claim to the above 50

“A false representation was made.”

However, in fact, the defendant did not have paid 50 million won as the contract deposit for the sales agency in the Bank of Korea. At the time, the defendant tried to receive the money from the damaged party and used it as the above as the above. The defendant did not have any intention or ability to pay the money even if he did not borrow the money from the damaged party because there was no specific property from the injured party.

The defendant deceivings the victim as above and was transferred from the victim to the G bank account in the name of the Dispute Resolution Co., Ltd. to KRW 18 million on February 19, 2014, KRW 200,000 on February 20 of the same month, KRW 10,000,000 on February 21 of the same month, and KRW 30,000,000 on loan as the loan.

2. On May 10, 2014, the Defendant involved in the sales agency of H apartment units in Yeongdeungpo-gu Seoul Metropolitan Government, called the above victim at the office D office of the dispute resolution committee in order to enter into a sales agency contract with the operator of the private company, who will build new apartment units in Yeongdeungpo-gu Seoul Metropolitan Government H, and the sales agency contract with the operator of the private investment resolution committee and the sales agency contract with the operator of the private investment resolution committee in order to pay a deposit of KRW 100 million.

Since there has already been KRW 30 million received in the case of Hongsung-gun apartment B apartment, it has changed to KRW 70 million. The amount of KRW 30 million shall be deposited into the I Account of the Bank of Korea, and KRW 40 million shall be deposited into the J account designated by the Implementing Company."