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(영문) 춘천지방법원 영월지원 2015.07.07 2015고단197
사기등
Text

Imprisonment with prison labor for the crimes of Articles 1 and 2 in the judgment of the defendant, for six months, and for the crimes of Articles 2-b, 3 and 4 in the judgment.

Reasons

Punishment of the crime

The Defendant was sentenced to two years of suspension of execution on September 13, 2013 in the Youngcheon District Court’s Young-gu branch for embezzlement, etc., and on September 24, 2013, the said judgment became final and conclusive and is still under suspension of execution.

1. Forgery of fraud and private documents;

A. On February 2013, the Defendant: (a) committed fraud against the victim C and the victim D at the “F office” of the Defendant’s operation of the Defendant located in Gangseo-gun, Gangwon-gu, Gangwon-do; and (b) the victims, who sought land to be purchased, called “Gangwon-gun E was frighted with a good land. There is no thought to do so; (c) G and H forest owners, entrusted the sale of real estate by I, who are owners of forests and fields.”

However, in fact, the defendant did not have been delegated by I to sell each forest above.

Around March 5, 2013, the Defendant, by deceiving the victims, received KRW 10 million from the victims as the down payment, as the down payment, KRW 12 million from the victims, KRW 12 million from the balance on April 11, 2013, and acquired the total amount of KRW 22 million from the new cooperation account under the name of the Defendant (Account Number:J).

B. The Defendant forged a private document.

After deceiving the above C and D as described in the paragraph, in order to receive money from them, the said I had the intention to use the real estate sales contract and the confirmation note in the above I name by forging it.

(1) On March 1, 2013, the Defendant, at the office described in the paragraph (a) of the above paragraph 1, using a fluorial tool in the real estate sale contract issued by the Korean Licensed Real Estate Agent Association, provides all necessary documents to the buyer prior to the remainder of the transaction, for the following: “Seoul-do Pyeongtaek-gun G, H, and land category”, “forest”, “21,620 square meters in size”, “21,620 square meters in size”, “agricultural, forestry, and quasi-agricultural,” “ private third million in size (43,00,000),” “one million won in the purchase price, three million won in the balance, and three million won in the remainder.”

b. H: The cemetery (one Chapter) in H shall be the second kiki by the end of May 2013, and the seal impression shall be given if it would be given.

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