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(영문) 수원지방법원 성남지원 2017.07.13 2015고합188 (1)
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

In collusion with Defendant 1, C, and D, “2015 Highest 188”, the actual owner of the FF forest 92,746 square meters in Gwangju City (hereinafter “instant real estate”) using the fact that the owner’s resident registration number did not appear on the registry at the time of the registration for the preservation of real estate ownership or transfer of real estate before the amendment of the Real Estate Registration Act in 1984, was planned to sell the said land by deceiving the purchaser as if he was the owner of G or Dong in 1941.

Defendant, C, and D do not have the intent or ability to dispose of the land, as it is not the owner of the land of this case by C. However, on April 2015, Defendant, Defendant, and D accessed the victim H, who is the seat of D, thereby mediating the purchase of the land, and C was the owner of the land.

Defendant, C, and D, as such, by deceiving the victim, transferred KRW 50,000 to the national bank account (I) account in the name of C on April 22, 2015 from the victim, and entered into a real estate sales contract with the victim and the victim for the said land at the J hotel located in Incheon Songdo on April 28, 2015, and received the down payment of KRW 150,000,000 from the said account on April 30, 2015 and transferred the down payment of KRW 1,50,000 to the said account on April 30, 2015.

6.10. C To receive an intermediate payment of KRW 200 million from the account (K) in the name of a national bank, on the one hand;

4. 28. The defendant has been granted KRW 50,00 from the injured person as a broker fee for the same year.

4. 30. 30. 10,000 won per the D corporate bank account (L) with a brokerage commission, and the same year.

5. 8. 8. The above account was 35 million won, 30 million won to the above account on the 13th of the same month, and 25 million won to the above account on the 14th of the same month, and acquired 6.5 million won in total.

around March 11, 2014, the Defendant, “2017 Gohap 56,” in the name of the Defendant, from “MMM Motor Vehicle Trading Complex” located in 158, as in the Seo-gu Incheon, Seo-gu, Incheon.

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