logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.07.18 2016고단4431
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a period of two and a half years, and imprisonment with prison labor for a period of one year.

However, this judgment is delivered to Defendant C.

Reasons

Punishment of the crime

Defendant A, at around August 2014, proposed that “A shall pay KRW 500,000 in cash per contract if he/she participates in concluding a lease agreement as an agent of a corporation I” as the actual operator of the corporation I, which owns KRW 30,00 of Htel 30,00 in Nam-gu Incheon Metropolitan City, and entered into a lease contract with B through B.

Defendant

A. On October 21, 2014, at the K Authorized Broker Office located in the Nam-gu Incheon Metropolitan City Jtel 105 Dong 207, B entered into a lease agreement with the husband M of the victim L with his agent as to the above Htel 102 Dong 2601. In fact, A Co., Ltd. failed to refund the deposit amount of KRW 90,000,000 of the existing lessee’s lease deposit of the Htel 103 Dong 3102, and thereafter, it was established that N would pay KRW 98,00,000 to N until September 21, 2014, but failed to implement the agreement. Accordingly, it was applied for a provisional seizure on the real estate owned by NN around October 2014.

Since there was a possibility of commencement of auction between the above Htel due to the situation of warning, there was a duty to notify this to the victim, and even if the lease contract is terminated, there was no intention or ability to return the lease deposit to the victim.

Nevertheless, Defendant A did not notify the above circumstances to the her husband M of the victim L, and by deceiving M as if he could receive the lease deposit of KRW 40 million on the expiration date of the lease contract, Defendant A was transferred to the Agricultural Cooperative Account in the name of I, Inc. for the remainder of November 13, 2014, the sum of KRW 36 million and KRW 40 million on the same day as the contract deposit.

Defendant

A, as well as this, from that time to December 19, 2014, the list of crimes in attached Form A.

arrow