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(영문) 수원지방법원 여주지원 2013.12.02 2013고단760
사기
Text

Defendant

A Imprisonment with prison labor for ten months, for one year, for one year, and for eight months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

Defendant

A around December 2010, when lending money to pay interest on loans borrowed from Defendant B as security from the land owned by Defendant B, he/she immediately sold the said land and returned it to Defendant B by borrowing KRW 160,000,000 from his/her own forest land as security, and the said money was not returned to Defendant B, and the lender of the said forest land was at a risk of having been sold to the said forest land.

Accordingly, Defendant A purchased land from Victim F and developed it with Defendant B, and obtained Defendant B’s consent to compensate for the above losses with the development gains, and Defendant C and Defendant C, as well as Defendant C, and Defendant B, as a purchaser of the land. Defendant B took charge of the development projects including various authorizations and permissions, and Defendant C agreed to jointly carry out the project by borrowing the land to be purchased in the name of female and executing the fund.

1. On April 27, 2011, the Defendants entered into a contract with the victim F to purchase the H office located in Gyeonggi-gun G, Gyeonggi-gu, G, and K land in the name of Defendant A with the content of purchase of KRW 390 million in the name of Defendant at the H office located in Gyeonggi-gu, Gyeonggi-do, and Gyeonggi-do, and said, “The balance of KRW 100 million shall be paid between three months and six months if the ownership transfer registration has been completed first.”

However, in fact, Defendant A suffered a big loss from Defendant B’s trusting money, and was engaged in the purchase and development of the above land to meet this, and all the Defendants had been directly engaged in the land development work before, and the Defendants started the said project on the premise that the development of the land would bring a benefit to the third party.

In addition, when the ownership of the above land is transferred, 250,000 won shall be used as security.

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