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(영문) 서울서부지방법원 2018.06.22 2017고단2189
사기등
Text

Defendant

A Imprisonment with prison labor for six months, for ten months, and for ten months, for defendant C, respectively.

However, Defendant A.

Reasons

Punishment of the crime

Defendant

A is a resident in Mapo-gu Seoul Metropolitan Government D, and Defendant B is a person who participated in the reconstruction project of the E-Japan Housing after receiving a proposal from Defendant A, and Defendant C is a person who invested in the said reconstruction project upon receiving a proposal from Defendant B.

The Defendants operated the office at the expense of Defendant C in order to purchase the land in the E-Japan housing area and carry out the reconstruction project, and operated the office with the consent of the residents and the recruitment of investors for the purchase of the land. However, on the grounds that the scale of the project is relatively small and the profitability of the reconstruction project by the purchase method of the land is uncertain, there is little possibility of the project, and that the residents could not easily obtain the consent of the residents because it is impossible for the residents to easily obtain the consent of the residents, etc., such as the termination of the project, Defendant C’s joint venture rather than the purchase method of the land for the reconstruction project, namely, the prop joint venture method of the land by providing the land by the prop by the bank and selling the building completed to the prop, and the consent of the residents was received 100%.

The purpose of this paper is to attract investors by making a false statement, and to acquire money in the name of the design cost and the project promotion fund from investors.

Defendant

A on December 2, 2015, at a restaurant located in Mapo-gu Seoul, Mapo-gu, Seoul, the actual representative of the victim GG corporation that he became aware of through the branch F, “The head of the reconstruction association of the E NF housing, B, and C, the head of the business headquarters, and the I representative director established for the project in this case, are conducting a prop joint project.

Since 100% consent was obtained from residents to provide land, only construction works can be conducted after obtaining permission for construction.

However, 51% of the equity interest and the right to execute the loan of the business fund, such as design expenses, is insufficient.

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