(영문) 서울중앙지방법원 2018.04.19 2018고단525

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(영문) 서울중앙지방법원 2018.04.19 2018고단525

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Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On May 24, 2016, the Defendant was sentenced to a suspended sentence of one-year imprisonment at the Seoul Central District Court for fraud, and on October 4, 2016, the judgment became final and conclusive.

1. On June 2013, the Defendant: (a) sought the victim’s victim’s victim’s (state) D office of the victim’s operation (state) B, and 112, and (b) would allow the victim to sell “F apartment units with 16 households unsold in lots; (c) 604 units to sell in lots at 50% of the selling price.

For this purpose, 30 million won is first 30 million won as security deposit. On that hand, the occupancy will be first and then it will be sold after the death.

“The victim agreed to reduce the amount of KRW 20 million to the Defendant and to reduce the amount of KRW 20 million to KRW 20 million.

However, even if the victim receives the deposit, the defendant did not have the intention or ability to allow the purchase of the above apartment.

As above, on June 11, 2013, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 13 million to the new bank account (H) in the name of G, an infant of the above E, as the apartment deposit money from the victim; and (c) on June 13, 2013, KRW 7 million from the victim.

2. On June 13, 2013, the Defendant stated that “The Defendant changed the number of units to five million won in return for the alteration of the number of units to five million won in return for the replacement of the number of units to 1601, in the J Scrap golf practice place, which is located on the third floor of the building 305 of J Scrapingu, Sung-gu, Sungnam-si, the third floor, and the number of units to be sold from the injured party is changed to 1601.”

However, in fact, the defendant did not have the intention or ability to change the number of units of victims.

Defendant deceiving the victim as above and received 4.5 million won in cash from the victim in return for the change of the number of houses in units at the same time and place as above.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol of suspect interrogation of the police against the accused (including statements C, E, or K);

1. Statement made by the police against C;

1. A copy of a loan certificate or a copy of each bank transaction;

1. Before judgment:

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