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(영문) 춘천지방법원 원주지원 2013.05.30 2013고합5

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

A Imprisonment with prison labor for three years and for two years and six months, respectively.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A was a person who worked for the former works of M Co., Ltd. operated by the victim F, and Defendant B was a director of P Co., Ltd., a corporation that purchases Nwon's land for the purpose of selling it to the implementer of the complex development project, and the Defendants are friendly from the enemy.

Defendant

B suggested Defendant A to raise funds as the price for the purchase of the above NF land under the circumstances where the interest and expenses are insufficient in the process of the purchase of the above land, and Defendant A received funds by soliciting investment from the victim in the situation where there was no economic surplus. Defendant A received some of the received money for private purposes, such as his own cost of living.

Defendant

On December 2005, A recommended the Defendant to make an investment that “If the Plaintiff laid a lot of land in the N Team B, and the amount of one billion won is invested as an apartment site scheduled to enter the N Team, it would purchase the land with the money and return 2.5 times the amount of investment after two years, and the name of the land purchased shall be registered within the name of the land, and may be sold later in the executive company only later.”

Defendant

A, upon receiving a promise to invest KRW 80 million from the victim, was intended to create a false sales contract to be presented to the victim to the victim in order to receive KRW 80 million by deceiving the victim. Defendant B had P know of such fact make two false sales contracts in an amount equivalent to KRW 769,550,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.

However, the defendants used only about 400 million won as land purchase price with the money received from the victim, and the remainder is.