logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.07.19 2017고단5945
사기
Text

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

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

Reasons

Punishment of the crime

The defendant is a person who is a inside director of D Co., Ltd. that conducts sales agency business.

1. On July 2017, the Defendant attempted to sell apartment units newly built in the Filth of Kimpo-si to the victim E (V, 68 years of age) in the Buddhist area of not more than Incheon around July 2017.

If an investment of KRW 200 million is made, the profit of KRW 500 million may be reduced.

The apartment execution company can conclude a contract with KRW 100 million as a security deposit, so that it may request G, an employee of the company, to make an investment in the money to be paid out of the security deposit, provided that G, who is an employee of the company, provided the above F site to the victim.

However, the above company operated by the defendant did not have entered into a sales agency contract for the newly-built apartment of the F in Kimpo-si, and therefore, the deposit for entering into the sales agency contract is not required.

In addition, even if the defendant has received money from the injured party, he did not have the intention or ability to make sales agency profit to the injured party.

Nevertheless, the Defendant, as such, by deceiving the victim, received KRW 30 million from the victim, as investment money on July 23, 2015, from the said victim to the said company’s Nonghyup Bank account, and received KRW 100 million over four occasions, such as the statement in attached Table 1-4 of the sight of crimes.

2. The defendant has committed the same harm;

9. Around 18.18. At the office of the company of Yeonsu-gu Incheon, Yeonsu-gu, H 402 Dong 205, the victim and the victim were requested to prepare a written contract with respect to the money invested by the injured party as referred to in the preceding paragraph.

The Defendant received KRW 150 million, including KRW 100,000,000 from the injured party, as investment money, and promised to sell an apartment house of 150,000,000 and KRW 8,00,00,00 from Kimpo-si and 650,00, and an officetel of 392,00,00,000,000,000,00

However, the above company is in the above Kimpo-si I apartment house and the officetel located in Seoul JJ.

arrow