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(영문) 광주지방법원 순천지원 2016.01.12 2014고단2142
사기
Text

Defendant

A and B shall be punished by imprisonment for one year, and by imprisonment for two years, respectively.

However, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal history] On October 29, 2009, Defendant C was sentenced to imprisonment with prison labor for fraud at the Gwangju District Court on November 29, 2009, and the execution of the sentence was terminated at the Net Prison on November 16, 2010.

[2] Defendant C is the actual representative of H Group Co., Ltd. (hereinafter “H Group”) that is engaged in construction and construction in the F Building Expenses (B) 158 (Seoul, Gangnam-gu, 402, its main office) in Jung-gu Seoul, Seoul, and Defendant C was in charge of the duties related to the construction sector as a director of the said company, and Defendant B was in charge of the duties of purchasing real estate as a director of the said company.

Defendant

C Around March 2013, around July 2012, Defendant A promoted purchase and around July 2012 from Defendant A, listened to the fact that the victim of the lost victim I wants to dispose of the land in the net J or K owned by Defendant A, and ordered Defendant A to re-purchase the land, and to seek a creditor who will lend the land as collateral to Defendant B.

Therefore, Defendant A, at the coffee shop located near the Ycheon-dong bus terminal, Hacheon-dong, Hacheon-dong, on May 2013, 2013, set up a mortgage on the claim amounting to KRW 450 million with Defendant B and Defendant C, instead of purchasing the above M at H Group’s purchase price of KRW 1.350,000,000,000,000,000,000,000 won for the above land, Defendant A paid KRW 12,000,000,000,000 won for the right of collateral security at the same time as the establishment of a mortgage on the above land, and paid KRW 730,000,000,000,000,000,000,000,000,000,000 won, which is the victim’s own by means of succeeding to the secured obligation of KRW 50,000,00,00.

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