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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
[criminal power] On December 17, 2010, the Defendant appealed with one year’s imprisonment for a crime of fraud in Gyeyang Branch of the Jung-gu District Court, which was sentenced to dismissal on July 15, 201, and the above sentence became final and conclusive on the 18th day of the same month.
【Criminal Facts】
The Defendant is a person who has been engaged in mediating the sale of an unauthorized building or a removal house (hereinafter referred to as “unauthorized building”) for the purpose of acquiring the right to sell an apartment.
Around November 2007, the Defendant came to know of Dozin in the introduction of Dozin, “Dozin Doz.,” and purchased Doz in Seoul Jung-gu, Seoul, to purchase Dozin, and the apartment house sales right is created. It is false that he/she would buy an unauthorized building from which the right to sell an apartment house was created if he/she received a loan as security, and around that time, he/she was found in the Songpa-gu Seoul, Songpa-gu, Seoul, where he/she worked for Doz in E, to the same effect as the victim, and then he/she borrowed 150,000,000 won as security for the key money of I loan 105,000 won in Gangnam-gu, Seoul, where Doz. was living for the said victim in the Dae-gu Mutual Savings and Finance Company.
However, in order to purchase an unauthorized building, the defendant was thought to use the building by pretending to receive money from the victim for the purchase price, and there was no intention or ability to purchase an unauthorized building to acquire apartment sales right to the victim.
On November 9, 2007, the Defendant: (a) by deceiving the victim; (b) transferred 85.9 million won out of the above loans to one bank account in the name of the Defendant for the purchase price of an unauthorized building; (c) had the victim deposit 20 million won out of the above loans under the same name in the name of the J bank account in the name of the J on the 13th day of the same month; and (d) immediately received KRW 15.9 billion from the Defendant to the said bank account in the name of the Defendant.
In this respect.