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(영문) 인천지방법원 2018.07.19 2018고단3911
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

1. The Defendant was delegated with the management of officetels by the owner E in Nam-gu Incheon Metropolitan City, and the Defendant was not authorized to enter into a monthly rent contract with the lessee by proxy, but did not have the authority to enter into a contract with the lessee.

Nevertheless, on April 20, 2017, the Defendant entered into a contract with F-B-7, the mother State of the victimized person, at the above D Studio room office, with F-B-7, the Defendant: “The Defendant has reduced the guarantee amount of KRW 2 million from KRW 350,000 per week to KRW 200,000,000 per week; and the deposit will be returned at the time of leaving.

The phrase “ makes a false statement.”

However, in fact, the defendant had previously planned to prevent the return of the deposit to the tenants who received the deposit or the return of the monthly rent without the permission of the defendant E, and even if the above bank was paid to the above bank, there was no intention or ability to cause the victim to receive the deposit at the time of retirement.

Defendant deceiving the victim as above and received KRW 2,00,000 under the name of the deposit from the new cooperation account under the name of the Defendant on the same day from the victim. From around that time to October 10, 2017, the Defendant acquired KRW 120,000,000 in total from 13 victims, such as the previous list of crimes (1).

2. On September 20, 2017, the Defendant drafted a private document and the instant investigation document: (a) indicated the document in the column for “office lease agreement” by means of a computer at the office of the above D Studio room room room room room room; (b) stated the name of the Defendant as “Seoul-dong-gu G Building A, 1802”, “15 million won”, “one million won from the occupancy date”; (c) the lessor’s address as “one year from the occupancy date”; and (d) written the name of “J” following the false resident registration number, and then written the name of “I” with the Defendant’s name affixed on the column for J’s name.

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