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(영문) 창원지방법원 통영지원 2019.01.09 2018고단1039
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant conspired with B (Suspension of Prosecution on the same day) and C (Detention for Detention on April 26, 2018) in order to acquire money in the name of the appraisal cost by misrepresenting a real estate broker and a certified public appraiser. The Defendant and B wished to gather information on real estate transactions to provide information to the researchers, misrepresenting the victims of the real estate transaction with a false call as if there was a other party to the real estate transaction, thereby introducing an appraisal company by falsely speaking as if there was a other party to the real estate transaction, falsely misrepresenting the certified public appraiser, demanding the victims to pay the money for the appraisal cost, misrepresenting the customer of the store, and performing the role of telephoneing the victims as if they actually traded the real estate. C is in charge of soliciting a large account, withdrawal, etc. necessary for the crime.

Defendant, B, and C, according to the aforementioned division of roles on March 19, 2018, Defendant, B, and C called “D” to the victim E who caused real estate advertisements to “D,” and called “D from Seoul to the female-friendly group,” and sought to grant an appraisal report, “I want to receive a large amount of premium, I want to have a female-friendly group, and I want to communicate with the appraiser. I want to communicate with the victim because there is a certified public appraiser.” C means that the victim will have a face value by telephone, and the Defendant demands the victim to misrepresent the certified public appraiser and transfer the cost of issuance of the appraisal report to the victim.

However, the defendant, B, and C had no intention or ability to act as a broker for the purchase and sale of real estate.

Defendant, B, and C conspired, as seen above, deceiving the victim and deceiving it from the victim on March 20, 2018, attached Form 1,980,000 won in total by receiving KRW 990,00 from the G bank account in the name of F (H) and from G bank account in the name of I (J) in terms of appraisal expenses, and acquiring KRW 1,980,000 in total.

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