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(영문) 수원지방법원 2015.01.14 2014고단1654
사기
Text

Defendant

A Imprisonment, Defendant B shall be punished by a fine of 5,00,000 won, and Defendant C shall be punished by a fine of 3,000,000 won.

Reasons

Punishment of the crime

Defendant

A is a person who operates a real estate brokerage office under the trade name of “G,” and Defendant B is a person who operates clothes in the trade name of “H,” and Defendant C is an unauthorized building owner located in I of the instant light.

1. Defendant A and Defendant B mediated the purchase of land for the purpose of investment to the victim J, and received KRW 150 million as the land purchase price, and used only KRW 50 million as the land purchase price. The rest of the Defendants conspired to divide them into two categories under the pretext of introduction fee.

Defendant

B around April 15, 2007, at the clothes of “H” operated by himself, the victim “I” will open the iron, form a complex in the city of Yongsan-si, and make an investment. At the same time, A also wishes to make an investment. There is no money necessary to have an amount of KRW 200 million. It means that the victim will prepare 150 million.” On April 19, 2007, Defendant A entered into a contract at the clothes of the above “H” and the victim “I will enter into a contract with the victim as to whether I would see whether I would come to know about whether I would see it and accept it.”

However, Defendant B did not have sufficient funds to invest KRW 50 million at the time. Defendant A received KRW 150 million from the victim and used KRW 50 million among them as the purchase price for the land, and the rest of KRW 100 million for the purpose of introduction. Thus, Defendant B did not have any intent or ability to invest KRW 20 million with Defendant B even if the victim received KRW 150 million from the victim, or to invest KRW 150 million in the sole name of the victim.

The defendants are the land purchase price from the victim on April 19, 2007.

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