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(영문) 서울중앙지방법원 2014.05.02 2013고단6561 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[criminal power] On April 3, 2012, the Defendant was sentenced to two years of imprisonment with prison labor for fraud at the Seoul Central District Court for six months, and the said judgment became final and conclusive on April 3, 2012 (hereinafter “prior conviction”), and on May 16, 2013, the Seoul Central District Court sentenced two years of suspension of execution to ten months of imprisonment with prison labor for fraud, and became final and conclusive on May 24, 2013.

(hereinafter referred to as “second preceding offense”). [Case B] [Case B] [Case B] [Case D] [Case D Co., Ltd.] The Defendant, a person operating the Real Estate Development Business Co., Ltd. Co., Ltd. in Gangnam-gu Seoul Building 202, posted on October 2012, 2012, a false statement to the victim J who reported and contacted the notice, stating that “The apartment building can be sold to the extent of KRW 280,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,000,00,00,00,

However, in fact, the defendant introduced the apartment to the person who wants to purchase the above I building apartment, and the purchaser was in the position of allowing the purchaser to deposit the apartment sales price with the trust account of the KIG, and did not have the right to receive the purchase price such as the subscription price for the above I building apartment, so even if he received the subscription price from the victim, he did not have the intent or ability to sell the above I building apartment.

As above, the Defendant was issued to the foreign exchange bank account (K) in the name of the E-bank in the name of the settlement bank account in the name of the said apartment sale subscription deposit in the following apartment on October 11, 2012 (the written indictment is written on October 14, 2012, but the clerical error is apparent and correct) by deceiving the victim.

[2014 Highest 1004] The Defendant, around November 26, 2012, sold to the victim L and M in the Seoul Gangnam-gu Seoul Building D Co., Ltd. (hereinafter “Seoul Building D”) office.

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