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(영문) 의정부지방법원 고양지원 2014.06.13 2014고단579
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal power] On June 17, 2009, the Defendant was sentenced to three years and six months of imprisonment in Seoul High Court for fraud, etc., and was released on May 9, 201 during the execution of the sentence in Ansan prison, and the parole period expired on November 26, 201.

【Criminal Facts】

The defendant is the actual operator of D Co., Ltd.

Around February 17, 2012, the Defendant: (a) at the D office of the Defendant’s operation, FF and 208, the Defendant: (b) “D office of the business entity operating the Defendant,” the victim AL, “The sales price is KRW 70,000,000,000,0000,000 won, and at the present time, the sales price is at a discount of KRW 15,000,000,000. The amount of security loan at a bank is KRW 45,00,000,000,000,000,000 won; (c) the lessee would be allowed to rent KRW 10,000,000,000,000,000,000 won as a bank loan and a lease deposit and may be sold in lots; (d) monthly profit may be paid even if the interest on the loan is within KRW 180,000,00,00,000,00.

However, as the Defendant was carrying out construction solely with money borrowed from one’s own capital, the construction was suspended because the construction work was not paid properly at that time, and even if the sales contract was received from the above victim, the victim did not have an intention or ability to sell the above urban-type residential housing.

Ultimately, the Defendant entered into a sales contract with the victim on the same day with the urban-type residential housing Nos. 103, 104, Na-dong No. 105, Na-dong No. 202, Na-dong No. 203, Na-dong No. 204, Na-dong No. 204, Na-dong No. 302, and Na-dong No. 302 on the same day as the victim, and

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