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(영문) 대전지방법원 2018.10.04 2018고단2984

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Daejeon Middle-gu building B has been repeated since the commencement of construction works around May 2002, and the suspension and resumption of construction has been repeated.

On September 201, the Defendant offered to C a motion to “if the B Corporation is resumed, to attract investment funds necessary for the resumption of the B Corporation to grant the right to sell in lots,” and the consent of C again offered D with the intent of attracting investment funds, and D accepted it.

However, under the circumstances where at least 50 billion won or 60 billion won is required to resume B construction at the time, the Defendant did not have any financial capacity to resume B construction and was not capable of directly performing the sale of real estate for about 10 years in the Daejeon area. D was a person who has been engaged in real estate sales business in the real estate area for about 10 years, and D was a person who has participated in the above B construction and was well aware of the fact that both C and D need to resume the construction, but failed to confirm whether the Defendant had financial capacity to resume the construction, the feasibility of the project plan, and the progress of the project, and ultimately, it was sufficiently predicted that even if the Defendant received money under the pretext of the investment deposit, the Defendant could not pay the principal of the investment and the investment revenue normally to investors. In fact, the Defendant was able to obtain personal benefits by taking advantage of the above crime.

Accordingly, D, in the office of “H” operated by the victims G of the Jung-gu Daejeon EtelF on October 31, 2011, D, “If the building “B, the construction progress of which has been suspended in the present large exhibition period I, is only one to two months, it will be re-Commencementd.”

A large amount of profit may be raised when investing in the construction project is in progress.

B. 50 million won is the face value.