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(영문) 수원지방법원 여주지원 2018.08.22 2017고단1306
사기
Text

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

Reasons

Punishment of the crime

The Defendant is the representative of the company D, which is a real estate construction and sales company, and is a person who implements a “F” house business in five lots outside Gyeonggi-gun E.

On July 30, 2016, the Defendant entered into a sales contract with the victim H, the victim I and the victim I to enter into a sales contract for the housing “F”-5 units built in Gyeonggi-gu G, Gyeonggi-gu E, and the victims would be able to move into until October 25, 2016 when the nominal owner of the right to request the transfer of ownership based on the purchase and sale reservation on the land was divided into several parts, the nominal owner of the right to request the transfer of the land after the subdivision of the land. The mortgagee of the land is the lender of the operating fund, and the mortgagee of the right to collateral security on the land would be cancelled at the time of selling the down payment and the payment of the down payment.

“The purpose of “ was to make a false statement.”

However, on November 11, 2015, the registration of the right to request the transfer of ownership made under the name of J around the Gyeonggi-gun E, including the housing site of No. 5 that the Defendant sold to the victims, was made to secure the payment of the purchase price in the name of K’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son.

Nevertheless, the defendant, from the victims, opened a credit union account (Account Number: M) in the name of D Co., Ltd. from the victims.

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