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(영문) 대전지방법원 천안지원 2018.11.08 2017고단1471
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal experience] On December 11, 2008, the Defendant was sentenced to three years of imprisonment due to rape or bodily injury resulting from rape in the original state branch of the Chuncheon District Court, and completed the execution of the sentence in the Gangnam Prison on January 9, 2012.

[Criminal facts]

1. The Defendant: (a) concluded a false apartment sales contract with the name influence (hereinafter “B”); (b) concluded a false apartment sales contract; and (c) concluded a sales contract with the seller’s Korean Asset Trust Co., Ltd. on October 22, 2012; and (d) concluded a sales contract with the seller, the seller, the Korea Asset Trust Co., Ltd., Ltd., and the Young-gu 102, the Korea Housing Co., Ltd., the Korea Housing Co., Ltd., Ltd., and the Korea Housing Co., Ltd. (hereinafter “B”).

Then, on November 1, 2012, the Defendant and “B” concluded a pre-sale contract with the victim F at the E-authorized Brokerage Office located in Young-si, Suwon-si, D, and offered such a pre-sale contract with the victim F at the E-authorized Brokerage Office. The Defendant and “B” agreed to be sold in lots, “Yung-gu, Young-gu, Young-gu, 102 Dong 303.”

Since the above apartment house will be leased with a deposit of KRW 250 million in advance, the down payment of KRW 25 million in advance is changed. The remainder shall be at the time of occupancy.

“The purpose of “ was to make a false statement.”

However, in fact, the Defendant and “B” did not have the intention or ability to sell the above apartment normally.

Nevertheless, the Defendant and “B” conspiredd the victim as above, thereby deceiving the victim to transfer KRW 25 million to an account in the name of the Defendant from the damaged person as the down payment.

2. The Defendant and “B” in violation of the Act on Financial Business Specializing in Credit Industry have been urged to register food sales business operators and to lend the name of the credit card merchant to another person after registering the credit card merchant.

According to the above conspiracy, the Defendant’s identification card, personal seal card, physical card, passbook, etc. to “B” to enable the Defendant to register a restaurant business operator under the name of the Defendant, and “B” to read the Defendant’s identification card, personal seal card, physical card, passbook, etc., and “B” to use it, Seoul around October 31, 2012.

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