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(영문) 서울중앙지방법원 2015.09.18 2015고단3432
사기등
Text

Defendant

B Imprisonment of 2 years and 6 months, 1 year and 6 months, 1 year and 3 months, 1 year and 3 months, and 1 year and 3 months, respectively.

Reasons

Punishment of the crime

[Criminal Justice] On June 8, 2011, Defendant B was sentenced to three years of imprisonment for fraud, etc. at the Seoul Western District Court (Seoul Western District Court) and was released on August 14, 2013 during the execution of the sentence, and the parole period passed on November 23, 2013.

【Criminal Facts】

The Defendants are in the middle school post-ship between the Defendants.

Defendant

B A around July 2014, the Defendant, C, and D proposed that “The Defendants receive money from each other by making phone calls from the people who have sold real estate in daily information to the public as if they were the employees of the real estate brokerage office and selling real estate to the public by making payments for appraisal fees or contract surety insurance.” In addition, the Defendants consented to the payment of the said money.”

Defendant

A, B, and C leased 10,00 won as a security deposit of 10,000 won for each of 1/3,000,000,000 Won-gu Ltel 1113 as an office for the crime of Bosing, 24 July 24, 2014.

Defendant

B around April 13, 2015, the Defendant E recommended Defendant E, a middle school alumni, to participate in the licensing, and the Defendant E consented to this.

Defendant

B sought approximately approximately 20 sponsed Spons and 10 sponsed Sponss opened in the name of another person necessary for Bophishing. The other Defendants informed the victims of the method of deceiving as an employee of real estate brokerage office or an employee of an appraisal office. Defendant A, C, D, and E sent a phone call to the victims.

As such, from July 2014, Defendant A, C, and D are aware of the fact from around April 13, 2015, Defendant E is acting as an employee of a real estate brokerage office or an appraiser of real estate, even though the victims did not have any intent or ability to mediate the sale and purchase or lease contract for the real estate offered in lots.

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