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(영문) 서울동부지방법원 2018.11.01 2016고단4224
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[criminal records] On November 11, 2016, the Defendant was sentenced to four months of imprisonment with prison labor and two and half years of imprisonment with prison labor for fraud, etc. at the Seoul High Court, and on January 16, 2017, the appeal was dismissed and finalized by the Supreme Court.

around March 17, 2011, the Defendant paid the remainder to the victim D the down payment of the down payment for the purchase of 123 office rooms of Yeongdeungpo-gu Seoul Etel 123.

It is intended to give the above officetel F F on the high seas only for the secured goods to borrow money, and terminate the right to collateral security within two months.

Only one debt may be repaid with money.

“In doing so, I have drawn up a written contract for the complete sale of the officetel F.”

However, at the time of construction, the above officetels was managed by G Co., Ltd. due to the bankruptcy of the construction company during the construction process. In order to take over the above officetels, even if the secured debt, etc. of the lien is excluded, the acquisition price is up to 14.7 billion won, but the defendant did not have the ability to take over the above officetel normally as it did not have any particular property. Therefore, the victim transferred the ownership of officetel 1 and did not have the intent or ability to terminate the mortgage within two months.

In deceiving the victim and borrowing KRW 150,000 from H and I, the Defendant had the victim obtain pecuniary benefits equivalent to the amount of KRW 350,000,000 from H and I on March 18, 201 by having the victim set up a collateral security right equivalent to KRW 350,000,000 in the maximum amount of the claim in the H and I future with respect to the eight parcels, including J, the husband’s husband’s name, and the above ground buildings.

The Defendant, around February 25, 2014, changed from the office of the Defendant of the third floor of the building in Songpa-gu Seoul, Songpa-gu, Seoul around February 25, 2014, and the fact is changed from the office of the (main) C, and the head of the K apartment reconstruction association to the (ju)M, thereby the Defendant changed from the construction company of the removal construction to the (ju)M.

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