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(영문) 서울중앙지방법원 2014.12.30 2013고단7729
사기
Text

Defendants shall be punished by imprisonment for eight months.

However, as to the Defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to ten years of imprisonment for a crime of fraud at the Seoul Central District Court on October 11, 2012, and the said judgment became final and conclusive on December 27, 2012. On July 19, 2013, Defendant B was sentenced to imprisonment with prison labor for a year and six months in the same court on July 19, 2013, and the said judgment became final and conclusive on December 21, 2013.

[2013 Highest 7729] E plays a practical role in the management of the above companies, such as educating the two executive directors including Defendant A, the eight executive directors including H, and the deputy head including I, 30 executive officers and employees of the company, including the Vice-head of the company, and managing the above companies, by reporting daily sales status, etc. from officers and employees, and receiving financial management. Defendant A assist E as the executive director of the above company, and determines the rate of business of the above companies, land sale and related contracts, etc. The executive director of the company, and education the possibility of land development, sale conditions, etc., and explain the possibility of land development, sale conditions, etc. to the applicant for the purchase of land who visited the above company at the recommendation of the telemater.

E and Defendant A only planned to purchase K land 1,380 square meters in the Gyeonggi-do, which is owned by J around May 2012, but actually sold the said land to many and unspecified persons in advance before entering into a fixed contract to purchase the said land from the said J, with the intent to sell the said land and acquire profits by receiving the purchase price from the buyer.

H and I, an employee of (ju) G, the above planning real estate company, are the victim M in the "L" office located in Gyeonggi-si around May 16, 2012 in accordance with the direction of E, because the "K land in Gyeonggi-si is the chemical station area that is newly established by the confirmation of the route of the West-do propaganda steel, the investment value of which is certain;

Most of the above land 418 square meters were sold, and there remains only 100 square meters among them.

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