logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2016.07.21 2013고합184
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

The defendant shall be sentenced to 4 months of imprisonment with prison labor and 3 years of imprisonment with prison labor for the remaining crimes, respectively.

Reasons

Punishment of the crime

[Criminal Experience] On February 28, 2008, the Defendant was sentenced to a suspended sentence of three years for criminal fraud, etc. at the Jeonju District Court on August 10, 2008.

1. Defendant 2013 Gohap 184 appears to be a clerical error in the indictment written on November 26, 2010.

In the office of H (hereinafter “H”) in Songpa-gu Seoul Metropolitan Government, the victim I and J’s agents paid the down payment of KRW 80,000,000 to K (hereinafter “the instant officetel”) 801 to the victim I, and 1304 to the victim J, respectively.

The term "the purpose is to make a false statement to the victims and to deliver it to the victims.

However, at the time of construction, the instant officetel was managed by the Korea Asset Trust Co., Ltd. (hereinafter “Korea Asset Trust”) due to the failure of the construction company during the construction process. In order to take over the instant officetel, even if the secured debt, etc. under the lien were excluded, the acquisition price is up to 14.7 billion won, whereas the Defendant did not have any specific property to take over the instant officetel normally. Therefore, even if the instant officetel was issued a down payment from the victims, there was no intention or ability to sell each officetel.

Nevertheless, the Defendant, as such, by deceiving the victims respectively, received KRW 80 million from the victims as the down payment on the same day, respectively, and acquired them by deceit.

2. 2013, 206

A. On January 2008, the Defendant shall be liable for the payment of KRW 40 million by adding the interest of KRW 10 million to the victim by October 30, 2008 at the H office located in Songpa-gu Seoul around January 2008.

The phrase “ makes a false statement.”

However, the fact is that H was proceeding with the “N District Housing Association Reconstruction Project” in Yangcheon-gu Seoul, Yangcheon-gu, Seoul, but the project wave (PF).

arrow