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(영문) 서울동부지방법원 2013.03.21 2011고단2867
사기등
Text

Defendant

A Imprisonment of one year and six months, and Defendant B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

(b)repare the conditions under which the right to occupy a commercial building has been previously received from SH and, if the right to occupy is not lost, the civil and criminal liability and any compensation for damages arising therefrom, and notarized the details thereof;

5. The balance date ( August 13, 2008) total sales price, promissory note, notarized.

(5) (5) Defendant A may purchase approximately KRW 25,00,000 as indicated in paragraphs 1 and 2 of the instant criminal facts to 13 investors, such as victim F, J and N, etc., for approximately KRW 50,000,000 from SH in the latter part of 209, for sale of approximately 15 commercial buildings and 5-8 commercial land in the latter part of 2009.

In addition, I concluded a sales contract for the H district I's membership status (hereinafter "the sales contract of this case") with the following contents.

(6) The contents of the instant sales contract* Location of real estate * Sale and purchase price of commercial stock certificates - Sale price of 50 million won: 10 million won: - any balance - 40 million won after the deposit of the down payment : the condition that the payment of the balance shall be made immediately upon the arrival of the notice of the compensation plan in the construction project after about 15 days from the deposit of the down payment * the condition that the full refund shall be made * the notice of the receipt of the compensation payment in October 2008 and the scheduled payment of the compensation payment in November - the qualification requirements - the Seoul Metropolitan Government residents' resident registration in Seongbuk-si and Hanam-si resident registration in January 207 - the commercial land supply * the commercial land supply - the commercial land (the second half of the year 2009 - the commercial land supply - the commercial land supply - the industrial development project of this case to the individual under the title of the Association and the commercial real estate supply 58 square meters in the name of this case.

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