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(영문) 수원지방법원 안산지원 2016.09.22 2014고단3186

사기

Text

Defendant

A Imprisonment with prison labor for one year, for ten months, and for eight months, for each of the defendants C.

Reasons

Punishment of the crime

Defendant

On November 29, 2012, A was sentenced to the suspension of the execution of imprisonment of six months for fraud at the Suwon District Court, and the decision was finalized on December 7, 2012. On January 8, 2012, Defendant B was sentenced to eight months of imprisonment for embezzlement at the Suwon District Court, and the decision became final and conclusive on April 13, 2012. Defendant C was sentenced to four months of imprisonment for fraud at the Incheon District Court on May 18, 2016 and became final and conclusive on July 20, 2016.

Defendant

A is the representative of K Construction Co., Ltd. (hereinafter “K Construction”), Defendant C is the representative of L General Construction Co., Ltd. (hereinafter “L General Construction”), and Defendant B is the representative of real estate consulting companies M.

1. On April 208, Defendants A and B concluded a sales contract with the victims on the victims' land N,O, P land and Qua land owned by the victim J, and received a loan from the victims as collateral, and some of the Defendants planned to conduct the construction of the building by using it as the payment for the construction cost and then planned to sell it to the victims.

Defendant

B In the S Office located in R around April 1, 2008, if the victims enter into a sales contract for the land with the construction company that is located in the land transaction permission zone and the construction company that is highly able to purchase and sell the land only because the land is located in the land transaction permission zone, B would receive a loan as security and pay the purchase price as the sale price.

The phrase " was false and the defendant A was introduced."

However, in fact, Defendant A was under financial difficulties due to the lack of the construction cost of the main complex building that was newly constructed in T at the time, and even if the above land is loaned as security after concluding a sales contract for the above land by the victims, the above land is constructed and sold in lots.