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(영문) 수원지방법원 2016.02.17 2014고단1360
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

[Amount of conviction] Criminal history [2014 Highest 1360] Defendant is a person engaged in the business of selling apartment units.

On September 2012, 2012, the Defendant borrowed money from the H Office of H, a corporation in which the Defendant located in Suwon-si G, Suwon-si, to the victim J through I, “The Defendant has a plan to sell urban-type residential housing in many places and borrowed money to be used as expenses incurred in obtaining a building permit and operating expenses of the company. When lending money, the Defendant will delegate all matters concerning the selection of urban-type residential housing construction and the sale of land to be newly constructed on the first parcel of land outside Sung-si, Y.

The phrase “ makes a false statement.”

However, the fact was that the urban-type residential house construction project in several areas planned by the defendant including K's new urban-type residential house construction project at the time of eternity was not implemented due to the lack of land purchase cost or construction cost.

The Defendant, as such, by deceiving the victim and deceiving the victim, transferred KRW 10 million to the I’s account designated by the Defendant on September 10, 2012, and KRW 20 million to the H account on September 22, 2012, including KRW 10 million.

[2014 Highest 4897]

1. In relation to the construction cost of civil engineering 200 million won, the Defendant is the victim L and the victim M (the victims were operating N Co., Ltd. as married couple) in the H office operated by the Defendant in Suwon-si, Suwon-si, Suwon-si, Suwon-si, Suwon-si, Seoul, in July 2012, “Asan-si P”.

It is expected that eight household units of urban-type residential housing will be newly built in the 4,071m of forest land, and 130 household units of urban-type residential housing will be constructed in the 4,071m of urban-type residential housing, after completion of construction work, construction permission will be obtained in installments, and if so, each parcel will be loaned from a bank as security to pay 150 million won of civil construction cost.

“.....”

For the success of the above plan, the above plan is required.

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