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(영문) 수원지방법원 안산지원 2017.03.16 2014고단1603

사기

Text

Defendant

A Imprisonment for two years, and each of the defendants B and C shall be punished by imprisonment for ten months.

However, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to a suspended sentence of five months of imprisonment for a crime on August 18, 201 at the Suwon Fagwon, who was sentenced to a suspended sentence of two years on August 26, 201, and the judgment became final and conclusive on August 26, 201. Defendant B was sentenced to imprisonment of one year and six months at the Seoul Central District Court on July 2, 2010, and the judgment became final and conclusive on September 30, 2010.

[Criminal facts]

1. The Defendants and H’s joint crime committed the crime of attracting investment as the president of the Plaintiff Company I (hereinafter “I”), established for the purpose of real estate development and sale, etc., Defendant B was a person in charge of general affairs as the representative director of the said Company, and H was an adviser and president of the said Company, and Defendant C was a person in charge of general affairs by assisting B, the representative director of the said Company.

Defendants and H were unable to carry out new apartment construction projects in the Seo-gu Incheon L, M Forest 16,505, Seo-gu, Incheon, which is owned by the K Committee of the J religious Organization under the name of I, with a view to acquiring money and valuables by approaching the victim N (the age of 47).

On September 30, 2009, the Defendants and H would pay KRW 120 million including interest up to October 31, 2009, to the Defendant, who was in the process of implementing the new apartment construction project in Incheon O by introducing H from the mutual influent restaurant located in the Nam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongju to the other.

Notarial acts will also be enforced.

The phrase “ makes a false statement.”

However, in fact, I did not have any special asset and received a letter of intent to sell the prospective project site from the K Committee of the J Religious Organization, and did not enter into a regular sales contract and did not complete the relocation work of 1,600 graveyardss located within the prospective project site, and the Defendants and H did not have all the conditions for attracting the contractor and the investment company. In addition, even if the Defendants and H borrowed money from the damaged party due to the lack of special assets, they shall be the principal and the amount of money.