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(영문) 인천지방법원 2018.01.11 2017고합614

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment of two years and six months, Defendant B's imprisonment of two years, Defendant C's imprisonment of eight months, Defendant D and F, respectively.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to four years and six months of imprisonment for fraud at the Incheon District Court on August 11, 2010, and completed the execution of the sentence at the Daejeon Prison on April 25, 2015, and on June 16, 2017, Defendant A was sentenced to seven years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the said judgment became final and conclusive on November 23, 2017.

Defendant

B On July 7, 2010, the Incheon District Court sentenced 1 year and 6 months of imprisonment and 2 years of imprisonment for fraud, etc., and completed the execution of the sentence in the Daejeon Prison on July 26, 2014.

[Criminal facts]

1. Defendant A and Defendant B’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and fraud Defendant A are those who actually run G and M companies established for the purpose of real estate investment consulting business, etc., and Defendant B is those who directly run the above two companies.

The defendants purchased the ownership or the right to sell the above apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment under the name of the above corporations, or did not have been delegated by the owners or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment in the name of the owner or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment or the right to sell the apartment, which

In addition, the Defendants sold the above apartment units to the victims and received the money as a down payment, etc. from the victims, and received the order of priority victims in order to have appearance, as they have secured apartment buildings to sell more than KRW 100,000,00 than the market price, for private purposes such as repayment of the Defendants’ existing debt, operation funds of the above corporations, and so on to attract the victims.