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A defendant shall be punished by imprisonment for six months.
Reasons
Criminal facts
[criminal records] On April 10, 2009, the Defendant was sentenced to five years of imprisonment for fraud, etc. at the Seoul High Court, which became final and conclusive on July 9, 2009.
[2] On May 30, 2008, the Defendant prepared 10 billion won to the victim F at the E office located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul on May 30, 2008, for the bankruptcy proceeding against J corporation, which is the executor of redevelopment project that newly constructs one unit of the complex building (I) in the present Seoul Jongno-gu, Seoul, and the redevelopment project that newly constructs one unit of the complex building (I) to the 61 unit of the H redevelopment district.
If the abolition of bankruptcy is made, from December 2008, a lot of money may be punished if a sales agent conducts a sales agent for an apartment and officetel as scheduled to sell it in lots.
A false statement was made that the sales agency contract will be executed on the face of the week with the deposit money for sales in lots, and I apartment house 902, which is the cause of the sales in order to guarantee the profit therefrom, will be sold in lots, and a promissory note of KRW 360 million will be issued in preparation for the case of the sale in lots.
However, the Defendant, as an actual operator of the E and J Co., Ltd., conducted the said redevelopment project under the name of E from June 1993, but the project was suspended due to the shortage of funds. Around May 2001, the K Co., Ltd. changed its exercise in the manner of acquiring the right to implement the redevelopment project from E Co., Ltd., but the Corporation was suspended from the construction due to the failure to pay the construction cost upon the commencement of the construction work. After August 28, 2005, the Plaintiff filed a petition for bankruptcy against the J Co., Ltd. due to excessive debts, and the bankruptcy procedure was in progress at the Seoul Central District Court on November 28, 2006, and thus, there was no possibility for the K Co., Ltd. to implement the project again after receiving a decision to discontinue the redevelopment project. The said I apartment was already sold to K, etc. on May 16, 2003.