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(영문) 서울북부지방법원 2014.10.16 2012고단525
사기
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On May 19, 2011, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Northern District Court, and the judgment became final and conclusive on April 18, 2012.

"2012 Highest 525"

1. On March 2005, the Defendant against the victim D, at the office of “G real estate” in the Defendant’s operation located in Gangdong-gu Seoul Metropolitan Government F, on March 2005, the Defendant purchased approximately 200 houses from the victim D, and the victim D purchased approximately 200 houses in the Dong-dong, Dong-dong, Dong-dong, and Dong-dong, which is scheduled to redevelopment. The Gu office gives the right to move into the apartment complex of approximately 33 square meters in the Gangseo-gu, which was implemented by the SH Corporation at the Gu office. (b) The Defendant reduced the right to move into the apartment complex of KRW 85 million promptly from the Gu office, and the contact with the apartment, Dong-dong, and house will be opened within 3 months soon from the Gu office, and at the latest within 2 years from the time.”

However, at the time, the Defendant did not have purchased approximately 200 houses as above, and even if receiving the above money from the victim, the Defendant did not have the intent or ability to allow the victim to move into the 33 square-type apartment complex as the content of the said agreement.

As above, the Defendant, by deceiving the victim and deceiving the victim, received 5 million won around that time from the victim, 40 million won in the middle of March 2005, and 40 million won in the middle of March 24, 2005, respectively, and acquired 85 million won in the aggregate.

2. Around March 28, 2005, the criminal defendant against the victim E requested the victim E to change the amount of KRW 88 million from the above “G real estate office,” and the victim E made a false statement to the above purport, and he received KRW 10 million from the victim on the same day, and obtained KRW 78 million from the victim on March 29, 2005, and acquired KRW 88 million in total.

around November 5, 2010, the Defendant, “2013 Highest 260, the Defendant, at the office of Flavic, Co., Ltd., Ltd., 3rd floor of large buildings located in Gangnam-gu Seoul Metropolitan Government 202-11, the victim.

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