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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
Defendant and C are those who purchase land and recruit customers and run a corporation D, which is mainly established for the purpose of the so-called planned movable business that resells the said land to customers, and C is in charge of prop work and fund management as the substantial representative of the above company, and Defendant is the president of the above company, who is in charge of employee management and business.
Defendant and C did not carry out the prop work, such as a sales contract, from F, a prop on the land in Ulsan-gun E, Ulsan-gun, and there was no fact of contact with the said F, Defendant and C conspired to enter into a re-sale contract and to receive the down payment with the said F as if the said F had already purchased the said land.
1. On March 17, 2017, the defrauded G, and C, at the above company office located in Ulsan-gu H and the second floor around the Ulsan-gu H and the second floor around the victim G, “The above land is owned by D, and upon paying the purchase price for the above land, they would make a registration of transfer of ownership at the time of paying the purchase price for the above land, and if the land price is not altered, they will be repurchasing five years later.
The phrase “ makes a false statement.”
However, the defendant and C did not have any intention or ability to complete the registration of transfer of ownership because they did not own the above land.
The defendant and C had the victim deceiving the victim as such and had the victim receive two million won from the Agricultural Cooperative Account in the name of the above company as the contract deposit for land sale and purchase on the same day.
2. Fraud against the victim I, C, at the places described in the preceding paragraph on March 22, 2017, and to the victim I, “The said land is owned by D, and the purchase price is paid for the said land.”
4. To make a registration of the transfer of ownership until the first patrolman, if the value of the land is not changed, it will be re-purchasing five years later.
The phrase “ makes a false statement.”
However, the defendant and C did not own the above land as above.