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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
[2011 Highest 1945]
1. The Defendant against the victim D was a person who uses the name of representative director of E Co., Ltd. (hereinafter “E”), and the Defendant had already borrowed money equivalent to KRW 200 million to the victim D, as if the Defendant could sell an officetel executed by E, received money as a sale price and received money as a personal use.
On June 15, 2011, the Defendant made a false statement to the effect that “The Defendant would sell an officetel with an amount of KRW 130 million at the market price of KRW 17 million on the face of the transfer of KRW 17 million to the Plaintiff at the office of G Co., Ltd. (hereinafter “G”) located in the third floor of the F building in Eunpyeong-gu Seoul Metropolitan Government (hereinafter referred to as “G”) to the victim D, with the construction site where 500 households of officetels are newly built in the Seo-gu, Seoyang-gu, Busan Metropolitan City.
However, there was no intention or ability to sell an officetel by carrying out the above construction work, as well as the situation where H site construction was not purchased, and there was about one billion won of the defendant's personal obligation and there was no self-management performance, and E had no intention or ability to sell the officetel by carrying out the above construction work.
As above, the Defendant deceivingd the victim D, and acquired it by receiving KRW 17 million from the victim D to the I’s account designated by the Defendant on the same day.
[Attachment 2011 Highest 2206]
2. On May 18, 2011, the Defendant against the victim J would be at the G office located in the third floor of the F building in Eunpyeong-gu Seoul Metropolitan Government, and at the victim JJ, the Defendant would have to purchase the land of Goyang-gu H Hayang-gu, Yangyang-gu, Seoul and to newly construct officetels at this point.
In our bank, the new capital was 35 billion won, and L was also 45.2 billion won.
Since four have tried so far, 10 million won of officetels that the sale of buildings in units want to be 130 million won will be 20 million won.
First of all, 10 million won is set up, and after opening the model house, the sales contract is prepared.