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(영문) 의정부지방법원 2017.03.23 2015고단4828
사기
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the victim North Korea Agricultural Cooperatives was guilty.

Reasons

Punishment of the crime

around June 1, 2011, the Defendant was punished by D, registered as the owner of C 102 and 703, and E was the representative director of (State) F, G, the inside director of the said F, H, the representative director of the said B, and J, the inside director of the said I, and the K, the company director of the said I, and the company of the said I, and the company of the said I, and the company of the said I, were in charge of the sales agency of the said C from May 201 to May 201.

Defendant

On June 201, E, G, H, J, and K purchased the above C 102 and 703 at a discount of about 30%, not the purchase price, but the purchase price. In order to raise the purchase price, E, G, H, J, and K submitted a false purchase agreement, etc. stating the purchase price as above, to the North Korean Agricultural Cooperative, and set up a collateral security right as the maximum amount of the actual purchase price at least 90% of the purchase price as security at the same time, and thus, it was difficult to seek lessee to move into the above C 102 Dong 703, because it was difficult to obtain the lease deposit by deceiving the lessee as if the purchase price was the actual sale price of the above apartment.

In collusion with E, G, H, J, K, etc. on July 21, 201, at the real estate brokerage office operated by Ma in the Guri-si L at that time, the Defendant intended to obtain by fraud the remainder of the money other than the money agreed to be paid to I (State) out of the lease deposit received by the lessee in a manner that he/she purchased without an economic capacity to own the said C 102 Dong 703 at that time by lending the name of Dongri-si, or in a manner that he/she bought the above C 102 Dong 703 at that time without paying the purchase price, and thus, the Defendant intended to obtain by fraud the purchase price. Therefore, the above 102 Dong 102 Dong 703 had no intention or ability to repay the loan borrowed from the North Korean Agricultural Cooperative or to return the lease deposit received from the lessee.

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