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(영문) 부산지방법원 2015.02.26 2014고단4005
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

"2014 Highest 4005"

1. Fraud;

A. On June 4, 2012, the Defendant: (a) at the Defendant’s house located in the Dong-gu, Busan, Dong-gu, 101 Dong 603, the Defendant: (b) held the Defendant’s “E”, “F apartment 1 and 704 at the time the Plaintiff was engaged in an auction in operating a real estate brokerage office in leisure; and (c) held the auction object, “F apartment 1 and 704 at the time the Plaintiff left the auction,” which is the object of the auction, the Defendant held 10% of the said real estate by priority deposit, until December 2012.”

However, in fact, the above real estate was a real estate in the name of the Korean Electric Power Dormitory, which was not an auction object, so it was impossible to transfer the ownership to the victim.

As above, the Defendant made a false statement, and from the victim, 3,128,540 won to the Defendant’s bank account on that day, and the same month.

8. The same amount as KRW 6 million and 228,540,000,000 in the E-registered foreign exchange bank account;

7. 19. 19. 10 million won in a foreign exchange bank account in the name of the defendant on the 30th of the same month, 10 million won in the same account on the 30th of the same month, and 5,027,600 won in the same year;

8.9. The 1,254,800 won was remitted to the same account and acquired the total of 35,639,480 won.

B. On September 11, 2012, the Defendant, at the home of the Defendant’s above Defendant’s office, asked the victim not to transfer the ownership of the apartment, and, upon receiving a claim from the victim, “Before that, the Defendant had F apartment 104, E had the above F apartment 104. At present, the Defendant had E. B. In order to settle the unpaid management expenses and director’s expenses so that the residents of the Republic of Korea can transfer the house, and five million won can transfer the registration, as it is possible to transfer the house.”

However, in fact, the above F apartment No. 104 was owned by the defendant around 2003 and the auction was held in 2004 and the other person was awarded a successful bid, and the ownership was transferred to several times, and thus, it was not related to the defendant, so it was impossible to transfer the ownership to the victim.

As above, the Defendant makes a false statement from the victim, and from which he belongs, five million won shall be from the victim to the foreign exchange bank account of the Defendant.

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