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(영문) 서울중앙지방법원 2014.08.06 2013고단2967

사기

Text

Defendants shall be punished by imprisonment for eight months.

However, for two years from the date this judgment became final and conclusive, the above punishment against Defendant B.

Reasons

Punishment of the crime

[Criminal Power] Defendant A was sentenced to a suspended sentence of 8 months in the Busan District Court on August 28, 2007 and 2 years in suspension of execution for fraud

9.5 The judgment became final and conclusive.

【Criminal Facts】

1. The Defendants’ status and the public invitation relationship E are those who run a construction business in the name of the F Bank of Korea from September 2005 to the name of the F Bank of Korea and the license thereof, Defendant A, the president of the K Bank of Korea, the actual inspection of the real estate executor, and Defendant B, the director of the K Bank of Korea.

E entered into a construction contract with H5, 6 Dong Housing Reconstruction Project Association, I underground floor of Busan Metropolitan Government, multi-family housing of 10 stories above ground (total of 45 households) and the construction cost of 2.8 billion won due to the acquisition of ownership of the above apartment houses 22 households and commercial buildings in the name of the FBA on October 25, 2005, and entered into the construction contract with the acquisition of ownership of the above apartment houses 22 households and commercial buildings, but it did not have any particular funds, and therefore, the construction payment continued from February 23, 2006 to be borrowed from J, etc.

In addition, around April 2006, the FF-F-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-U-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-

Accordingly, the Defendants and E conspired to acquire money by deceiving victims L because the land work related to the above implementation project has been completed, with the preparation of the construction cost and the above office operation cost.

2. On July 2006, the Defendants and E jointly committed the crime committed by the Defendants, around July 2006, in the first place of the land site for the above implementation project in Busan Metropolitan City, the land owner and the provisional contract was completed, and the contract was completed to move into the land after the completion of the construction, and the contract was completed to move into the land at the shipping substitute of the Han Bank.