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(영문) 청주지방법원 2018.11.15 2018고단899
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 5,00,000 won to the applicant for compensation. The above compensation order shall be issued.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to imprisonment with prison labor for a crime, etc. on May 17, 2017 at Suwon Fag, and was sentenced to five years for fraud, etc. at Suwon Fag, 2017.

9.15 The above judgment became final and conclusive.

[Criminal facts]

1. From February 9, 2004, the Defendant committed the crime of fraud against the victim C: (a) operated the “F Authorized Broker” office in Suwon-si D E, Suwon-si; (b) concluded a lease agreement with the victim upon delegation of the signing of the lease agreement with respect to the Suwon-si G Building H, Suwon-si, which is owned by the victim; (c) around July 2013, the Defendant entered into the lease agreement with B, setting the above H as the deposit deposit amount of KRW 75 million and the lease term of KRW 2 years; and (d) around August 9, 2013, the said B remitted the amount of KRW 74.5 million to the victim.

On August 12, 2013, the Defendant agreed to change the term “H Ho tenant B and deposit amount of KRW 20 million and KRW 500,000,000 per month” to the victim at the office of the above certified broker office.

If the deposit is returned to B, 50 million won, the deposit will be returned.

“A false statement” was made.

However, in fact, the Defendant did not have agreed to change the above No. B and the above No. H as above, and even if the Defendant returned the deposit amount of KRW 55 million from the injured party, he/she was thought to use the deposit amount to return the deposit amount to the lessee of another heading room, personal debt repayment, etc.

Accordingly, the Defendant, by deceiving the victim as above, was transferred KRW 55 million to the account in the name of the Defendant on the same day from the victim to the account in the name of the Defendant.

2. On August 10, 2015, the Defendant committed the crime against the victim B, who was delegated by the victim C, the owner of G building H, such as paragraph (1), to increase the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of five million won to the bank account.”

However, the defendant is against the above C.

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