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(영문) 수원지방법원 안양지원 2014.06.13 2013고단1448
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who actually operated E Co., Ltd., the execution company of the D Building in Mapo-si.

The Defendant, around January 12, 2012, at the sales office of the foregoing D building 401, concluded a sales contract with the victim F, with the purport that the sale price of KRW 315 million is KRW 300,000,000 for KRW 402,000,000,000 for KRW 215,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, may transfer the ownership under the name of the victim. The remainder of KRW 100,000,000,000 for KRW 315,000,000 for KRW 402,00,000 for each of the remaining accounts in the name of G (H).

However, the Defendant was liable for the Defendant’s loans of KRW 3.9 billion; KRW 4.6 billion; KRW 280 million; KRW 4.6 billion; KRW 750 million; KRW 750 million; KRW 1.5 billion to the Plaintiff; and KRW 1.5 billion; and KRW 1.5 billion; KRW 1.5 billion was due to the loan maturity (as of March 9, 2012), and KRW 30 million; KRW 30 million was insufficient to recover promissory notes issued as security; while Defendant’s real estate was already provided as security, the Defendant had no financial ability to prepare funds necessary to cancel the collateral security rights established under the foregoing 402.

On the other hand, the Defendant, an individual creditor, prepared and delivered a sales contract for the above 402 subparagraph 402 to I as a collateral by demanding the payment of debt from the above I, and agreed to pay 100 million won out of the sales price to a third party.

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