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(영문) 청주지방법원 2020.09.09 2020고단637
사기
Text

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

Reasons

Punishment of the crime

The Defendant owned a multi-family house B in Cheongju-si (hereinafter “instant house”), and as a result, a large number of losses were incurred by investment through multi-level investment companies in the situation of up to 100 million won, the apartment house, which was previously made in the monthly rent, will be returned to the previous house. If there are many prior lease deposits for lease on a deposit basis, the lessee would have to enter into a lease contract by reducing or lowering the pre-existing lease deposit amount, and the lessee was willing to use the pre-existing lease deposit as the deposit for lease on a deposit basis.

On May 23, 2016, the Defendant made a false statement to the effect that “The Defendant against the Victim C shall not be detached even if concluding a contract on the deposit basis with the E Licensed Real Estate Agent Office located in E Licensed Real Estate Office in Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongju, “The maximum amount of claims KRW 390,000,000 shall be KRW 170,000,000 deposit for lease on a deposit basis and the remainder shall be granted monthly.”

However, the priority deposit was KRW 210,000,000,000,000,000 won, and 2 cases of the right to collateral security (F), which was the maximum debt amount of KRW 44 million, was set further.

On May 23, 2016, the Defendant, by deceiving the victim, received 3 million won as the deposit money for the instant housing G on May 23, 2016 from the victim, and acquired 30 million won in total by deceiving the victim on June 7, 2016, including receipt of 27 million won as the remainder on June 7, 2016.

B. On February 22, 2017, the Defendant against the victim H made a false statement to the J Licensed Real Estate Agent Office located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu to the effect that “The Jeonsesese Agreement is in full of KRW 32 million, KRW 50 million, KRW 40 million, KRW 40 million, and KRW 32 million, and the remainder is that even if concluding a pre-tax contract, the deposit shall not be detached.”

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