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(영문) 대전지방법원 2018.10.18 2017고단4161
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 13, 2015, the Defendant entered into a lease agreement with the victim B and Sejong Special Self-Governing City C Apartment Co. 2010 Dong 503, a security deposit of KRW 100 million, and the term of existence of a security deposit of KRW 100 million, up to 24 months from May 29, 2017.

On May 13, 2015, the Defendant: (a) borne KRW 57 million out of KRW 100,000,000,000 for the victim, the head of the competent regional headquarters of the Chungcheongnam-nam District Headquarters of the Republic of Korea and the Korea Land and Housing Corporation; and (b) borne the remainder of KRW 43 million; (c) the lessee is the Korea Land and Housing Corporation; and (d) the lessee participates in the lease agreement by preparing a rental housing lease agreement on a deposit basis designated by the Defendant, and paid KRW 43,00,000 to the

On July 1, 2015, the Defendant received a loan of KRW 15 million from D, a credit service provider, and then prepared a certificate of transfer with the content that transferred the claim for the refund of deposit amount of KRW 100 million to D, and transferred the claim to the said D, and issued a notice of transfer of claim to the victim on the same day, and notified the transfer of claim by sending the same notice to the victim.

As the term of the lease contract expires due to the imminent termination of the term of the lease contract, the Defendant will face the full-time deposit amount of KRW 43 million to the victim on May 2017, because the Defendant obtained permission from the transferee of the claim.

“.....” The purpose of “...... the request is made to E around May 29, 2017, and the request is made to such E for well-being.

2010 Dong 503 503 Lives sent in writing

In other words, it is so called Haitius that they can be left.

A 43 million won security deposit shall also be fine.

A If the CC is directly received from A, it will be said that it is directly received from A.

I shall audit and inspect.

On May 29, 2017, by allowing the victim to send the text message “Sealy” to the victim, the victim received KRW 43 million from the victim to the deposit account in the name of the defendant on May 29, 2017, and received KRW 43 million in the name of the return of the lease deposit.

However, the facts are from the above D, the transferee of the claim.

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