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(영문) 인천지방법원 부천지원 2017.10.20 2017고단380
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal history] On May 24, 2013, the Defendant was sentenced to 10 months of imprisonment for fraud in the Incheon District Court’s Vice-Support, and completed the execution of the sentence at the Incheon Detention House on October 19, 2013.

[2017 Highest 380] The Defendant is the vice president of the D Co., Ltd. (hereinafter “D”) located in 1209 of Geumcheon-gu Seoul Metropolitan Government building C.

On May 2015, the Defendant: (a) at the first police officer’s office, the Defendant was working for D’s victim E in the company of Gangseo-gu Seoul Metropolitan Government F lending; and (b) received part of D’s lending from the Joint Members Association of G G-type Reconstruction Co., Ltd., a building owner due to the failure to receive construction payment.

F Borrowing A. 501 (hereinafter “the apartment of this case”) is one of them, and is owned by the president of our company.

It is urgently required to raise funds for the operation of the company, and the lease from June 20, 201 to June 20, 2016, A, 501 of the former deposit of KRW 30 million, A, 501 of the former deposit of KRW 50,000,000,000, will be made to reside for a maximum of five years.

“A false representation was made.”

However, the Defendant had already sold the foregoing A 501 to H on September 13, 2012, and was scheduled to register the transfer of ownership to H as the provisional attachment, etc. of the Korea Housing Finance Corporation was cancelled, so even if he received the deposit from the injured party, he/she did not have the intent or ability to allow the injured party to reside for the period of promise.

On May 9, 2015, the Defendant received 3 million won from the injured party to the account under the J’s mother. On May 27, 2015, the Defendant drafted a charter party agreement with the injured party at the above company office around May 27, 2015.

In addition, the Defendant received from that time until June 1, 2015 a total of KRW 30 million as deposit money in total seven times, as shown in the list of crimes in the attached Table.

Accordingly, the defendant was given property by deceiving the victim.

[2017 Height Group 1410] Defendant was in Geumcheon-gu Seoul Metropolitan Government Building C 1209

D A person who has worked as the vice president of the D.

Defendant D. On May 28, 2015.

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