특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A Imprisonment for three years, Defendant B's imprisonment for 5-A, (b), (7), and (8).
On July 15, 2011, Defendant A, at the Seoul Central District Court, was sentenced to the suspension of the execution of ten months for fraud, and the said judgment became final and conclusive on April 26, 2012.
Defendant
B On June 25, 2009, the Seoul Central District Court was sentenced to three years of suspension of the execution of imprisonment for a crime of fraud at the Seoul Central District Court on July 3, 2009, and the above judgment became final and conclusive on July 3, 2009, and on July 15, 2011, the Seoul Central District Court was sentenced to ten months of imprisonment for a crime of fraud at the Seoul Central District Court on April 26, 2012.
Defendant
C On July 27, 2010, the Seoul Central District Court sentenced four months of imprisonment for a violation of the Road Traffic Act (Non-licensed Driving) at the Seoul Central District Court, which became final and conclusive on September 17, 2010.
Criminal facts
[2011Gohap1.1500 and 2015Gohap572]
1. Facts of premise;
A. Defendant A became aware of each other in the course of the acquisition of HJ clubs due to the real estate transaction relationship with I, and thus, Defendant A was able to make payment close to one another due to the recruitment of professor at K University of J, I who is the seat of I.
Defendant
A In the course of acquiring a “Lata club” located in Seongbuk-gu, Sungnam-si, agreed to receive investment of KRW 2 billion as a down payment upon receipt from I in return for 40% of the shares of “Lata club” in April 27, 2009, and first of all, the said year as part of the down payment.
5.14.5 billion won has been delivered.
However, due to various circumstances, the term “Lbby club” was nonexistent, and thereafter, when I demanded the return of the above KRW 500 million, the term “Lbby club” was planned to acquire the “Nbby club” in Gangnam-gu Seoul Metropolitan Government M instead of the “Lbby club,” and was in custody of the above KRW 500 million received from I, refusing to return the said KRW 500 million, and the term “Nbby club” was nonexistent.
Defendant
A intends to take over a “Lbby club” and “Nbby club” as investment funds received only from I without equity capital, and as a result, the acquisition plan was no longer planned, it would be kept without returning KRW 500,000,000, again, P hotel located in Gwangjin-gu Seoul Special Metropolitan City P hotel.