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(영문) 수원지방법원 안산지원 2013.11.08 2013고단1238
사기
Text

This case shall not be under the jurisdiction of the court.

Reasons

1. The summary of the facts charged is the defendant who was sentenced on November 30, 2006 to two and a half years of imprisonment for fraud, etc. at the Incheon District Court on February 8, 2007, which became final and conclusive on February 8, 2007. On December 29, 2008, the defendant was sentenced to two years of suspended execution to four months of imprisonment for fraud in the same court on January 6, 2009.

Around November 17, 2004, the Defendant, along with E and F, purchased H, I, J, and K-based multi-household 4,15,000,000,000 from 3 other than the owner G of the building, and paid 100,000,000 won for intermediate payment on the date of the contract, 80,000 won for intermediate payment on December 31 of the same year, and 125,00,000 won for outstanding payment on January 28, 2005. The intermediate payment and remainder were paid to the owner of the building in order to cover the above multi-household 4,00,000 from the owner of the building to purchase or lease the entire multi-household 56,00,000,000 won from the owner of the building, and the owner of the building, who is the purchaser, voluntarily consumes the purchase price or lease deposit for any other purpose, or multi-household 50,000.

Nevertheless, the Defendant, along with E and F, forged the power of delegation, etc. in the name of the owner of a building necessary for leasing multi-household houses, and received investment funds from future investors, and forged documents were provided to investors as collateral.

The Defendant and E, and F, around November 17, 2004, are “M Licensed Real Estate Agent Office” located in Seo-gu Incheon, Seo-gu, Incheon. The real estate broker, who is not aware of such fact, invested in P, Q, and R in real estate (multi-household housing).

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