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(영문) 수원지방법원 2013.07.04 2012고단6293
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Fraud;

A. A. Around April 2011, the Defendant called the victim C by phoneing to the victim C in the U.S. and concluded an agreement with the victim in the U.S..., “I want to use the apartment as a loan, and we cannot recover the money here because I do not have the passbook.” As such, I concluded that I would return to Korea if you send 20 million won as down payment.”

However, the fact did not have the intention or ability to purchase the above apartment or pay the money to the victim.

On June 24, 201, the Defendant, by deceiving the victim, received KRW 20 million from the victim, to the single bank account under the name of the Defendant.

B. On November 201, 201, the Defendant: (a) called the Defendant on the phone to the Defendant and called “the apartment with a balance of 100 million won or more; (b) entered the house with a balance of 100 million won or more; (c) sold the apartment sales contract to the Defendant on November 201, 201, stating that “The Defendant purchased KRW 475 million or more from the seller E-1,302 of the first apartment in the Suwon-si District E-si District E-1302 from the seller; and (d) provided that “If the Defendant fails to pay KRW 200 million by November 25, 201, he would have paid the down payment amount, KRW 40 million,000,000,000,000 to the U.S. on December 12, 201.”

However, the above apartment sales contract was forged, and there was no intention or ability to repay the money to the victim.

On November 17, 2011, the Defendant, by deceiving the victim, received KRW 180 million from the victim to the single bank account under the name of the Defendant.

2. On November 201, 201, the Defendant of the forgery of private documents and the uttering of the falsified-si Private Document is to purchase KRW 1302,00,000,000,000,000,000 from seller D, from G Licensed Real Estate Agent Office operated by G Licensed Real Estate Agent E, a shopping district E, 108,00,000,000,000 won.

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