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(영문) 수원지방법원 여주지원 2012.12.07 2012고단555
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

From July 4, 2008, the Defendants operated a real estate consulting firm with the trade name of E-real estate consulting (former F real estate consulting) by representing Defendant B from E-Si, E-Si, E-si.

1. Defendant A

A. Although the Defendant was planned to purchase 22,580 square meters (hereinafter “instant G real estate”) out of 12 lots, including G, Echeon-si, G, etc., in the amount of KRW 81,9.6 million, the Defendant explained the purchaser’s victim H of the purchase price by withdrawing the purchase price and attempted to acquire the difference between the actual purchase price and the actual purchase price.

On March 8, 2010, the Defendant concluded a contract with the Defendant to purchase the instant G real estate, which is owned by the J, with the seller J, the purchaser A, and three other, and the purchase price of KRW 819,60,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).

On March 8, 2010, the Defendant presented the above sales contract to the victim at the above E-real estate consulting office, stating that “The actual sales price is KRW 1.19 billion, and a contract was written with KRW 819.6 million in order to reduce taxes,” and that the Defendant demanded the victim to pay a total of KRW 1.01 billion in the sales price to be paid to the seller J.

On March 9, 2010, the Defendant, by deceiving the victim, received KRW 100 million from the victim as a down payment for the instant G real estate, and delivered it to the sellerJ. On April 15, 2010, KRW 200,000,000,000,000,000,000 won, which was received from the victim as an intermediate payment, have the victim wired the victim to the sellerJ as a balance on May 4, 2010.

B. On April 2010, the Defendant was delegated with the authority to purchase 386 square meters (hereinafter “instant L real estate”) prior to the Gyeonggi-si, Gyeonggi-do, which was owned by K from Ha on April 1, 201 with the authority to purchase 386 square meters (hereinafter “instant L real estate”).

5. 27.

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