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(영문) 수원지방법원 안산지원 2018.12.13 2018고단1486
사기
Text

A defendant shall be punished by imprisonment for 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

【Criminal Records of Crimes】 On November 25, 2016, the Defendant was sentenced to a suspended sentence of two years on August 25, 2016 to imprisonment with prison labor for occupational embezzlement, etc., and the judgment became final and conclusive on December 3, 2016.

【Co-defendants 【A' is a person who actually operates the sales agency business in the heading of the building C in the Dong-gu, Yongsan-gu, Gyeonggi-do, and the defendant A is a person in charge of the company's loan business and the attraction of investment funds, using the position of the financial director of the merger resolution committee.

Defendant

A. On April 2012, 2012, in the Blue House of Gwangjin-gu Seoul Special Metropolitan City, the victim F was the victim F, and the victim was the person who is in charge of financial management and financing management in the sales agency of the KIE. The LIE is scheduled to enter into a sales agency contract between the event of a new construction of a complex building in the state located in the Geum-gu, Busan Special Metropolitan City, the KIE., and to carry out a sales agency. To carry out a sales agency, the KIE shall include the deposit amount of KRW 50,00,000,000,000,000,000 is insufficient for the KIE company, and the proceeds will be returned to two times as aground after six months, and even if the sales agency is aware of it, it is not necessary to be returned from the KIE, and even if it is a representative of the KIE.B., the KIE., the representative.

around 11:00 on April 30, 2012, the Defendants sent the victim again at the office of the KCAE, and Defendant B also sent the victim documents, such as the sale slip and cadastral map, to the effect that “When the sale of buildings in units is scheduled, the sales contract will be concluded between the parties, and if the sale of buildings in units is made, the profits of about 1.5 billion won will be invested in the executor, which would be about 1.5 billion won, and if the sale of buildings in units would be able to receive the refund of the deposit from the executor without good cause, it would return the money as it is,” and Defendant A also to the same effect.

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