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(영문) 인천지방법원 2018.06.20 2018고단1423
사기
Text

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

Reasons

Punishment of the crime

[criminal records] On August 12, 2015, the Defendant was sentenced to a suspended sentence of one year and six months for fraud at the Incheon District Court, and the judgment became final and conclusive on August 20, 2015.

[2] Around September 9, 2013, the Defendant concluded a real estate sales contract to pay KRW 400 million to each of the parties on September 9, 2013, when the Defendant, at the office of “C” located in Gangnam-gu Seoul, to purchase the said company’s “seven-story building located in Gyeonggi-si, Kimpo-si (hereinafter “instant building”), with the purchase price of KRW 5.4 billion, the first down payment KRW 100 million, the date when the contract is concluded, and the second down payment KRW 40 million, the second down payment of KRW 100,000,000,000,000 as of November 15, 2013.

The Defendant around November 19, 2013, at the same office of the dormitory of the instant building, intends to purchase the fireproof building and operate a convalescent hospital to victims E.

The building sales contract was concluded and the bank loan was expected to start the business with the ownership transfer on December 2, 2013. If the victim rents the first floor shop, he/she would have the right to install and operate the board board and to supply the patient's diaper and diapers to the patient.

A pharmacy was leased by a punishment.

The term “the Plaintiff entered into a real estate lease agreement with the victim” on the condition that the lease period was three years, deposit amount was KRW 100 million, monthly rent of KRW 1 million.

However, in fact, the special terms and conditions of the above sales contract entered into with C are that “A lease contract entered into by the buyer (Defendant) prior to the nominal name is not recognized by the seller,” and the lease contract entered into with the victim was null and void unless the purchase price is fully paid and the purchase price is not transferred in its name. At the time, the remainder of the down payment or the remainder of the down payment was not provided even after only KRW 100 million of the first down payment of the above sales contract was paid, and there was no specific plan to prepare the remainder of the purchase price, and thus,

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