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(영문) 수원지방법원 안양지원 2016.03.24 2015고단1856
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

While the Defendant was engaged in the real estate industry, he became aware that he is running the “D Real Estate” in Seongbuk-gu, Seongbuk-gu, Sungnam-gu.

On March 2014, the above E knew that the victim F, who had been aware of the preceding D real estate in the above D, intends to obtain a loan of more amount than the market value as security by taking real estate G located in the Nam-gu Incheon Metropolitan City. The E introduced the Defendant to the victim.

Around that time, the Defendant and E used work expenses from the injured party only purely, and then divided them into 50 to 50.

1. On March 15, 2014, the Defendant related to the fraud of the Incheon G G G real estate loan means that, from the foregoing D real estate to the same effect as the lending expert, the Defendant would have the victim borrow money from the above D real estate through the above E, and demanded the loan work expense.

However, the defendant was not a loan expert, and even if he was paid the loan work expense from the injured party due to the lack of experience in financial business, he did not have the intention or ability to get a loan more than the time limit.

Therefore, on March 17, 2014, the Defendant received 20 million won from the injured party to the bank account in the name of the above E under the pretext of loan work expenses.

Accordingly, the defendant was given property by deceiving the victim.

2. The Defendant related to H H lending of real estate at Sungnam-si, the end of March 2014, knowing that the victim F wished to sell the said real estate at the victim F’s residence located in Sungnam-si, Sungnam-si, the Defendant stated to the effect that “If a large amount of loans are granted as security, the actual amount of investment paid by the purchaser may be less than that of the said real estate, so that the transaction could be easily made.” The Defendant would receive the above real estate loans to the maximum extent possible, and KRW 30 million as loan working expenses to the victim via E operating the said D real estate.

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