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(영문) 제주지방법원 2019.07.05 2018고단2994
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant purchased real estate in an area where development information is announced from June 2010, and thereafter sold to a large number of applicants for purchase the real estate to a single name, thereby making profits from resale as profits.

On October 10, 2012, the Defendant: “Around October 10, 2012, the victim E (the 58-year-old) at the office located in the 6th floor of the Da building in Busan Metropolitan City, “A road is created in the vicinity of the F Forest in Ulsan-gun, U.S., and accessibility is good, and a English village is created adjacent to the land, and there is a G station in a place less than 1 km away from the land, and there is a big difference in the land value. By December 2, 2013, the Defendant made an individual registration by putting electricity and water supply and drainage work on the forest in order to develop the housing site, changing the category of land into the forest site from the forest site.” On October 17, 2012, the Defendant prepared a sales contract between the victim and the victim of Ulsan-gun-gun, stating that “A sale contract between the victim and the victim of the forest in Ulsan-gun, 363,736,00 square meters.”

However, in order for the victim to accept individual registration as above, the conditions for the building permit granted by the administrative agency (Ulju-gun), such as water supply and drainage works and road construction works, are fulfilled in the forest land as seen above. Based on the building permit, the land category can be applied for change from forest land to site. Since around 2011, the above company of Defendant management caused damage equivalent to approximately 3-400 million won in the execution of company operation funds, including labor cost and construction cost, and the liability was accumulated, and the labor cost was not paid to employees. Accordingly, even if the victim received the purchase price from the victim, there was no intent or ability to release individual registration as above after completing the construction of electricity and water supply and drainage works in the forest land as above.

The Defendant is the victim as above.

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