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(영문) 수원지방법원 2014.01.07 2013고합186
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Of the facts charged in the judgment of the court in the case 2013Gohap551, the defendant 7 Nos. 1 through 57, 60 through 67, 69, and 69.

Reasons

Punishment of the crime

【Criminal Force】 On July 23, 2010, the Defendant was sentenced to a suspended sentence of one year and six months in the Seoul Central District Court for fraud, etc., and the judgment became final and conclusive on the 31st day of the same month.

【Criminal Facts】 2013 High 186】

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) concluded that the Defendant was waiting for the victimJ to purchase the H apartment sale right in the G district G district through I operating the F real estate even though the Defendant did not have the intent or ability to purchase the H apartment sale right in the G district in Suwon-si, Suwon-si, 2010.

On October 8, 2011, the Defendant: (a) by deceiving the victim as above; (b) received KRW 8 million from the victim to his bank account (K) as the payment for the application for apartment purchase on October 8, 201; and (c) received KRW 1,073,140,000 over 134 times in total as shown in attached Table 1 from around that time to December 4, 2012.

2. On October 12, 2011, the Defendant forged private documents and affixed the seal of M&A, the suspect of which arbitrarily sold, after stating, “The applicant” as the title “written confirmation using a computer at the Seocho-gu Seoul Metropolitan Government (not less than 6109m2, 119m2, 19m2,00,000 m2,000 m2,000 m2,000 m2,000 m2,0000 m2,000 m2,000 m2,000 m2,000 m2,000,000 m2,000

Accordingly, the Defendant, for the purpose of uttering, forges one copy of the applicant’s letter of confirmation issued in the name of M Co., Ltd., which is a private document on rights and obligations, and then forges documents in the name of H Apartment Co., Ltd., LAWS Co., Ltd., LAWS Co., Ltd., LAWS Co., Ltd., LAWS Co., Ltd., YBS Co., Ltd., YBS Co., Ltd., YBS Co., Ltd. and N, and then sent a document forged to J by registered mail.

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