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(영문) 대구지방법원 안동지원 2015.03.26 2014고합64

사기등

Text

Defendant

A Imprisonment for four years, Defendant B, and C shall be punished by imprisonment for three years, respectively.

However, as to the defendant B and C,

Reasons

Punishment of the crime

[2014Gohap64] Defendant A used on December 2, 2010, that he owned the land in the name of H, an I and seven parcels of land in the name of the corporation of H, which he is his representative, for the purpose of constructing apartment houses, intended to acquire the investment by soliciting the investors by borrowing the promotion of the establishment of a regional housing association for the construction of apartment houses. Defendant B requested that the chairperson of the promotion committee for the establishment of the housing association and the proxy company of the Defendant C recruit the members, respectively, and Defendant B and C approved the above proposal.

Defendant

A on March 5, 2011, at the office of the promotion committee of the Dong-dong J District Housing Association located in the jurisdiction of Ansan-si, the chairperson of the promotion committee shall be the defendant B, and the defendant-friendly K, L and M shall be responsible for the accounting, audit, and general affairs of the committee.

Defendant

A around June 2011, at the office of the above Promotion Committee, the victim N is the most important thing in running the regional housing association business. It is the land located in Seoul. It is called "I believe and join as a member because there are many experiences in running the business in the way of the housing association in Seoul." Defendant B refers to "the victim is recruited only as a member," and Defendant B refers to "the victim is recruited only as a member, there is no problem in promoting the business." around August 201, 201, the victim is "at least 10 members are recruited if I are invited to do so," and Defendant C paid the victim a contribution as well as the victim "the other members are also paid the contribution as specified. The Si Corporation will become a company within the 10th business," and around March 2012, the above office "the first member recruitment is completed."

However, in fact, although the above land is under the name of H, if the defendant A fails to pay the loan amount of KRW 23.4 billion in the status of trust in the land trust in Korea after obtaining a loan, it shall be used at will.