특정경제범죄가중처벌등에관한법률위반(사기)등
Defendants shall be punished by imprisonment for one year and six months.
Punishment of the crime
1. Defendant A, a co-principal of the Defendants, did not have any qualification or experience in the sale and purchase or brokerage of real estate, and did not have any fixed income or property under his/her name. On April 2009, Defendant A introduced Defendant B, a partner of the sales agency, who was aware that H apartment 100 households can be purchased at 30% of the sales price.
From April 2009, Defendants participated in the purchase of the goods sold through H apartment with I, but brought about 30 households of the goods sold through H apartment.
However, I failed to comply with the promise and failed to purchase the apartment for the sale of the apartment.
After the Defendants failed to purchase the above transit goods through I, K, etc. that they may sell the transit goods of H apartment on February 2, 2010 while continuing to export the transit goods of H apartment on February 2, 2010, the Defendants, etc., or, upon receipt of a balance certificate, may purchase the J apartment 100 households as security and receive two of them within the limit of 60% (420 million won) of the sale price (670 million won). Defendant A paid KRW 100 million to the introduction business entity that would sell the transit goods in the corporate office of Jongno-gu Seoul Metropolitan Government, but it did not purchase the transit goods.
On February 2010, the Defendants were in the process of purchasing the goods sold through H apartment and J apartment as seen above, and they were not aware of the substance of the goods sold through the air of each of the above apartment, and they were in the state of loss of all the money invested for the purchase of the goods sold through air without having become final and conclusive housing.
Nevertheless, when the Defendants believe the existence of the goods sold throughout the course of business, and caused the shortage of funds to invest during the so-called speculative desire, the Defendants would be the victim M who was introduced through L, which is his father, in order to raise funds to invest.