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(영문) 광주지방법원 2012.11.28 2012고합46
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant shall be punished by imprisonment with prison labor of one year and six months and by a fine of ten thousand won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

"2012, 46"

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is one of the substantial owners of two Moel “E” in the Maran-gun of the Jeonnam Ma

On September 14, 2010, the Defendant: (a) leased the said telecom to H in the name of F and G with a total deposit of KRW 200 million, including KRW 100 million, monthly rent of KRW 14.25 million, and monthly rent of KRW 28.5 million; and (b) was in arrears in rent, etc.; (c) H sold the said telecom.

As above, H’s leased Ha in the name of F and G, and H did not pay rent and various public charges, so there was a problem of settlement at the time of returning the lease deposit. In fact, there was a situation where the victim I would have to pay additional KRW 120 million to H in order to receive an order to order the above mother’s trading balance even if he did not properly settle the above accounts.

Nevertheless, on December 24, 2010, the Defendant, at the office of Jongno-gu Seoul Jongno-gu Seoul Jongno District Court, concluded the said franchise sales contract with the victim I by stating that “A clean building without any source of revenue” with respect to the current status of the said her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her she

The Defendant received 400 million won from the victim I to the bank account of the Defendant on December 31, 2010.

On January 24, 201, the remaining payment date for the Defendant, at the Mcertified Tax Accountants Office located in Gwangju Seo-gu, Gwangju, the Defendant contacted the victim I with H that there is a tenant in the said telecom.

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