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(영문) 대구지방법원 2013.12.19 2013고정2183

사기

Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On October 27, 2011, the Defendant was sentenced to a suspended sentence of one year and six months to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daegu District Court on the same day, and the above judgment was finalized on February 11, 2012, and on December 7, 2012, the Defendant was sentenced to eight months of imprisonment for fraud in the same court on December 7, 2012.

3.1. The above judgment became final and conclusive.

Criminal facts

Around June 29, 2011, the Defendant: (a) at the office of the Dispute Resolution Co., Ltd. Co., Ltd. in Daegu-gu, Daegu-gu, Seoul-gu, and (b) at the fact, the Defendant, despite the absence of an intent or ability to pay the principal and profits properly even if he/she received money from another person as the investment money for the business of selling officetels, he/she did not have any particular property, and even if he/she did not have any other person, he/she did not have any intent or ability to pay the principal and profits properly, he/she would have an employee E try to operate the Business of selling the commercial buildings and officetels in the north-gu, Seoul-gu, Seoul-gu, Seoul-gu, Seoul-gu, and then acquired the interest of the third part of each month for six months after completing the construction, and the principal would be returned six months later.

H of 2013 High Court Decision 2257 is a person who was the representative director of the JJ in Daegu-gu, Daegu-gu, and the defendant was the vice president of the J.

H and the Defendant did not have any funds held in advance around October 2010, and did not have obtained an officetel building permit in the condition that the design design of officetels was not completed. On December 1, 2010, H and the Defendant registered H as the representative director of the said company upon obtaining L’s understanding that the owner of four lots of land, including Daegu Northern-gu, Daegu Northern-gu, etc., was the owner of the said four lots of land. On December 2, 2010, after concluding a sales contract with the said company on the said land, around December 2, 2010, H and the Defendant had completed the said company’s trade name by changing it to M around December 8, 2010.