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(영문) 부산지방법원 동부지원 2015.04.29 2014고단777
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

The defendant of "2014 Highest 777" is a person who works in the D real estate brokerage office located in the 109 Dong-dong, Busan Metropolitan City C building E in Busan Metropolitan City.

1. On December 2012, 2012, the Defendant made a false statement to the victim E from the Defendant’s car located in the Southern-gu Yong-dong, Busan, the Seocho-gu, Busan, that “A city has the right to sell all heading rooms of the FF building living facilities in Busan. Of them, the Defendant acquired 1/2 of the shares of 107 in the form of resale.”

However, in fact, the Defendant borrowed approximately KRW 325 million from G to G, which was liable for an additional amount of KRW 70,000,000, and concluded the sales contract under 107 of the F building neighborhood living facilities under the name of G H, and offered it as security to G. At the time, the Defendant did not have property under the name of the Defendant. At the time, the Defendant was in bad credit, and the Defendant did not have any property under the name of the Defendant, and even if he received money from the victim, even if he did not have any intention or ability to transfer the F building neighborhood living facilities 107 to the victim.

On December 5, 2012, the Defendant, by deceiving the victim, received KRW 75 million from one bank account (I) in the name of the Defendant on December 5, 2012.

2. Fraud to the victim J;

A. On June 6, 2013, the Defendant made a false statement to the victim J on phone at a place where it is difficult to know the place where the Defendant was a patrolman, that “A lot of shopping district sales rights are needed to acquire them. If the Defendant borrowed KRW KRW 50 million as security for the deposit money for lease on a deposit basis of D real estate in the Republic of Korea, which is set up within the Republic of Korea, from August 6, 2013, the Defendant would pay interest on the fifth part of the month.”

However, in fact, the defendant did not have property under the name of the defendant due to bad credit, and only a personal debt of about KRW 400 million, and not only the so-called debt was refunded, but also the above-mentioned deposit was provided as security to G, so it is from the victim.

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