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(영문) 서울중앙지방법원 2016.08.25 2014고단5292
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Status of the Defendant is a person who, from June 2007, purchased land in Gangnam-gu Seoul Metropolitan Government DD Building 5 from around 2007, and divided and sold to the unspecified number of people after the purchase of land in Chungcheongnam-gu, and operated the so-called “Planning real estate business” (State) E.

[Criminal facts] 2014 Highest 5292

1. On April 2012, the Defendant: (a) at the office of the (ju) EE around April 2012, the Defendant: (b) through telef and regular G, there is land owned by the Defendant’s wife in the west-west, Chungcheongnam-do; and (c) at the level of 50 square meters now, there is a few times of profits after two years.

The remainder may be transferred within one month after the registration, and the bank may receive a loan by 50% of the purchase price from the bank after one week from the registration.

However, the Defendant did not own the land on the side of the Defendant, and the Defendant sold the said real estate to the victim without paying any balance after paying the down payment to the owner J, while the buyer did not have any other means of financing. However, it was difficult to operate the company to the extent that it was difficult for the executives and employees of the E to properly pay wages. Since the Defendant planned to use the money as the funds for the management of the company by receiving the payment from the damaged person, even if the money was paid from the damaged person as the purchase price, there was no intention or ability to make the registration of the transfer of ownership to the victim within one month.

The Defendant, as seen above, was accused by deceiving the victim and then transferred KRW 1 million to the E account from the victim on April 20, 2012, and KRW 66 million on May 1, 2012 and KRW 67 million on May 1, 2012.

2. On May 30, 2012, the Defendant is prohibited from having the victim H “50 square meters” through G through the regular business at the office of (ju) E around May 30, 2012.

There are about 20 square meters and 20 square meters, and they are combined.

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