logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.08.24 2017고단1230
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant shall take money by fraud to the applicant C, 10,200,000 won, and D.

Reasons

Punishment of the crime

"2017 Highest 1230"

1. On September 2016, the Defendant, against the victim C, was working as an employee of the sales agency under the name of “E” and was engaged in the sale of the Ftel in Kimpo-si.

The defendant around 14:00 on September 5, 2016, at the elderly welfare center of Gangseo-gu Seoul Metropolitan Government, the defendant can sell an officetel to the victim C, "if only 10% of the funds are available, an officetel may be sold, and 700,000 won per month may be charged to the victim C. Since the remainder is borrowed and interest on the borrowed amount is interest on the borrowed amount, the defendant shall be fully repaid with the profits.

“A false statement” was made.

However, even if the Defendant had access to the victim by requiring money such as living expenses, entertainment expenses, etc. from the beginning and received the sale price from the victim, he did not have any intent or ability to allow the victim to sell an officetel by depositing it into the deposit account for the sale price.

As such, the Defendant, by deceiving the victim, entered into a sales contract with the victim to sell the F building Nos. 1313 to KRW 161,110,000,000, and received KRW 10,200,000 in cash around August of the same month as the sales contract deposit, and obtained KRW 11,20,000 in total from the Defendant’s new bank account (H) to the Defendant’s new bank account (H).

2. On October 4, 2016, the Defendant against the victim I calls to the victim I who became aware of the relationship that he sold the Fteltel as set out in paragraph 1 in Seoul and below Seoul around October 4, 2016, and “In order to obtain a loan from the J company for the construction of an officetel, if the account is deposited with the president in advance, the bank takes place in proportion to the amount of the deposit, and thereby, if the loan is made, the bank will take place in proportion to the amount of the deposit. Accordingly, if the loan is made, 250,000 won per 10 days per 5,000 won.

“A false statement” was made.

However, the defendant is paying money to employees, such as wages, living expenses, entertainment expenses, etc. who are employed by the defendant in the course of selling agency.

arrow