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(영문) 대구지방법원 2018.12.14 2018고정929
공인중개사법위반
Text

Defendant

A shall be punished by a fine of 2,00,000 won, and by a fine of 2,50,000 won, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

1. Defendant A operates the business center C in Daegu Metropolitan City, Seogu, 101.

A broker, etc. shall not receive money and valuables in excess of the legal fees or actual expenses under the pretext of cases, donations, and any other pretext.

The Defendant, around May 29, 2017, leased and mediates the 502 Seo-gu Seoul Metropolitan City, Seo-gu, Daegu Metropolitan City owned by E in the foregoing D on May 29, 201, received KRW 1.5 million exceeding KRW 366,00,000, which is a statutory brokerage commission, under the pretext of a brokerage commission,

6.5. In the same place at the same time, 1.5 million won in excess of 3.51,00 won, which is a statutory brokerage commission, was paid as a brokerage commission, while renting and brokering the above multi-family house 201 at the same place.

2. Defendant B is operating H in Daegu Metropolitan City, Seogu, Seoul.

A broker, etc. shall not receive money and valuables in excess of the legal fees or actual expenses under the pretext of cases, donations, and any other pretext.

The Defendant, around October 21, 2016, leased 303, 200,000 won exceeding 40,000,000 won, which is a statutory brokerage commission, while renting 300,000,000 won of the Seo-gu Seoul Metropolitan City, Seo-gu, Daegu, which is owned by the foregoing H, in the same place on November 21, 201 of the same year, was paid 1,50,000 won exceeding 396,00,000,000 won, which is a statutory brokerage commission, as a brokerage commission, while renting 202 of the above multi-family house at the same place on February 22, 2017.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the examination of each police suspect to I, J, or K;

1. Statement by the police concerning L;

1. Data submitted by the complainant (lease agreement, etc.);

1. An investigation report (to make a statement by a witness), an investigation report (to verify the date of the lease contract of a tenant), an investigation report (to verify the remuneration for the brokerage of real estate in the Daegu Metropolitan City), and an investigation report (to verify the amount of transactions of real estate lease)

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