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(영문) 서울중앙지방법원 2015.06.19 2014고단3453
사기
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged of this case is that, around January 2007, the victim E at the defendant's office located in Seocho-gu Seoul Metropolitan Government Dtel 402, "it has an apartment that the owner of the apartment has to obtain a loan from many apartment owners, and the ownership has to be exceeded due to Cho Man-man auction, and only the lease deposit with a lot of apartment loans, which is low, can enter the apartment. The apartment can be entered into the apartment. When the lease period expires, the owner may return the deposit for the lease from the owner upon the expiration of the lease period. If the auction is conducted before the expiration of the lease period, if the auction is held, the auction may be awarded at a low price due to multiple inspections and low price. If the lease deposit is held at KRW 80 million,000,000,000, Seoul Special Metropolitan City New-gu, Seoul Special Metropolitan City, the owner will live in the lease-type apartment."

However, at the time of the commencement of auction after allowing the Defendant to move into the so-called “amar apartment at a low price,” an apartment in which a lien, public auction, or auction is scheduled to be disposed of, and after the commencement of auction, the Defendant invested funds necessary for the acquisition of the mar apartment at a low price and received high interest, and was planned to use the mar apartment as investment funds for the marble apartment at a low price. Even if the marry deposit was received from the victim, the Defendant did not have the intent or ability to allow the victim to move into the apartment and reside in the apartment site at the lower price.

Nevertheless, the Defendant, as above, by deceiving the victim, received KRW 2 million from the Korean bank account (Account Number G) in the name of the Defendant in the name of the Defendant as the deposit for the lease of apartment complexes in the seed coats around January 17, 2007, and thereafter received KRW 120 million in total as the deposit for the lease on 11 occasions from June 7, 2007, as shown in the list of crimes in the attached Table from June 7, 2007.

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