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(영문) 울산지방법원 2019.05.16 2017고단2920
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2017 Highest 2920"

1. From 1999 to 2006, the Defendant: (a) purchased large-scale real estate at low price from 2005 to 2006 under the name of the real estate company B, etc.; (b) began to operate a planning real estate company under the name of an enterprise organized to sell high-priced real estate to the general public through the business employees, such as telemers, etc.; and (c) since around 2008, the Defendant operated the same kind of enterprise under the name of C, D, E, F, G, etc. from Ulsan to the present.

The Defendant searched the sites of each local government and Internet newspaper articles to be developed in and around the development area, but the mountainous districts, etc. of which development potential is imminent, and issued orders to the chief, chief, and director (business operators) to sell them with the unit price of the relevant land set, to encourage business operators to purchase them by providing information exaggerated or unfasible to the branch members, and to prepare a customer management card specifying the initial reaction of the customers in the course of business, and to attract business operators to visit the office or the land subject to purchase by making them meet the countermeasures at the same time, and to attract the customer who visited with the chief, executive officers, etc. to visit the office or the land subject to purchase through various deceptive acts, such as a development plan or submitting false confidential documents, etc., each of the above companies has been operated with the method of selling and selling the land purchased at a certain amount of time in the middle of the purchase price, and 10% or 20% of the purchase price paid to each of the above executive officers, etc., in addition to the customer class, 10-20% of the sales amount.

The Defendant, at around 2012, is the actual representative of D (former change of the name to I) located in the second floor of the H building in Ulsan-gu, Ulsan-gu, Seoul-gu, with J, K, L, etc. as business employees, and it is also outside of the above company.

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