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(영문) 인천지방법원 2015.06.25 2014고단6678
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

1. Fraud;

A. The Defendant, based on the premise, was a person who introduced real estate to investors who want to get profits by purchasing real estate, such as borrowing real estate, and then resale unregistered.

around September 2008, the Defendant introduced three persons, including D residing in Seoul and wishing to invest in the Incheon side real estate (hereinafter referred to as "Seoul Investors") ①, 1, 2, 1, and 3, 403 real estate (hereinafter referred to as "each of the loans of this case") of the Nam-gu Incheon, Nam-gu, Incheon.

However, even though the above Seoul investors concluded a sales contract with each of the instant lending sellers and paid the down payment, they immediately changed the contract and demanded the Defendant to return the down payment along with the cancellation of the sales contract.

In such a case, although the defendant is not liable for the repayment of down payment, one of the Seoul investors was the son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son's son.

However, since the Defendant did not have the ability to prepare the purchase price of each of the loan of this case and was in difficult circumstances to grant loan because it was not good credit, the Defendant borrowed the ownership of each of the loan of this case from a third party and offered it as a security at the same time, and received a loan from a third party under the name of the third party, and the loan was appropriated for the purchase price of each of the loan of this case.

B. On September 2008, the Defendant collected real estate from the family of the I located in the Namdong-gu Incheon Metropolitan City H to the victim J.

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