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(영문) 서울중앙지방법원 2017.06.14 2016고단6775
사기
Text

Defendant is punished by imprisonment with prison labor for the crime of the 2016 senior group 8666 case, and the crime of the 2016 senior group 675 case.

Reasons

Punishment of the crime

"2016 Highest 6775, the defendant is a person who uses the vice-chairperson of the Seoul Special Metropolitan City Development Bank, which is an implementing company.

The Defendant, around August 8, 201, at the FF Office for the Management of Victims E in Dongjak-gu Seoul Metropolitan Government around August 8, 201, “A company is an executor of the urban-type residential housing and commercial building reconstruction project in Yeongdeungpo-gu Seoul Metropolitan Government G market, and has all authority, and if the company concludes a sales agency contract and pays the deposit, he/she will provide the said G market reconstruction service.

If a contract for the sale of lots is terminated or terminated, the deposit will be immediately refunded.

“The phrase “ was false.”

However, in fact, because there was no agreement between the G market reconstruction association and the project execution agency contract, the defendant did not have the intent or ability to provide the service to the victim even if the defendant received the deposit for the sales agency contract from the damaged party, and there was no intention or ability to immediately return the deposit when the contract is terminated or terminated.

As such, the Defendant, by deceiving the victim as such, obtained the delivery of KRW 500,000,000 to the bank account with H’s name under the name of the contract deposit for sale by the injured party, for the total sum of KRW 500,000,000 on August 8, 201, KRW 9,400,000 on September 1, 201, KRW 500,000 on September 22, 201, KRW 200,000 on September 28, 201, and KRW 51,40,000 on November 21, 201.

The Defendant was sentenced to a suspended sentence of eight months of imprisonment for fraud at the Seoul Central District Court on September 23, 2009 and the judgment on December 10, 2009 became final and conclusive on December 10, 2009.

[2] On July 208, 2008, the Defendant: (a) at the main point of “J” located in Songpa-gu Seoul, Songpa-gu, Seoul; (b) “A project to implement reconstruction projects in the Gangnam-gu Seoul Metropolitan City M market; and (c) performed a project to implement reconstruction projects in the Gangnam-gu Seoul Metropolitan Government M market; and (d) performed a project to lend money as the office operating fund is required.

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