logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2016.09.23 2014고단5286
사기등
Text

No. 1 of the judgment of the defendant

B.5) Of the crime of fraud against the victim B, paragraphs (4) through (4) of the attached list of crimes are as follows.

Reasons

Punishment of the crime

On January 25, 2010, the Defendant was sentenced to a suspended sentence of ten months of imprisonment with prison labor at the Seo-gu District Court Branch Branch of the Daegu District Court, and the judgment was finalized on June 24, 2010. On October 7, 201, the Daegu District Court sentenced a suspended sentence of two years for one year of imprisonment with prison labor at the Daegu District Court Branch of the Daegu District Court for fraud, and the judgment was finalized on October 15, 201. On September 4, 2014, the Defendant was sentenced to a suspended sentence of two years for ten months of imprisonment with prison labor at the Seo-gu District Court Branch of the Daegu District Court for fraud, and on August 13, 2015, the judgment became final and conclusive on August 21, 2015.

"2014 Highest 5286"

1. From around 2007, the Defendant purchased an unsold apartment unit after receiving investment from others, and sold the difference remaining after having sold it, the Defendant was urged to pay the investment amount.

In this regard, from around 2008, the Defendant registered only part of the down payment to the seller for the unsold apartment lots, which had come to a lower price than the market price, in the name of the seller, and transferred the said apartment lots under the name of the seller who was to receive the down payment, and received an excessive loan from the financial right as security, and paid the purchase price, with respect to the said real estate, the Defendant concluded a lease contract with a third party within the scope of the small lease deposit, received the lease deposit, and eventually created profits by making the auction process due to the default of the loan, while the contract was terminated and the down payment cannot be refunded even when the contract was paid only for the down payment of the down payment.

Ultimately, the debt has been accumulated by borrowing money from others under the name of the apartment sales contract deposit, which is a basic fund required for the above business, with a view to not creating any profit as above, and even if it is borrowed money under the name of the apartment sales contract deposit, the actual sales contract deposit

arrow