logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 밀양지원 2018.09.13 2018고단126
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

[Criminal record] On August 8, 2016, the Defendant was sentenced to five years of imprisonment for fraud, etc. at the Busan District Court, and the judgment became final and conclusive on December 3, 2016.

[2] The Defendant, as the managing director of the new type of illegal multi-level company (State) D, a new illegal multi-level company, mediating the distribution of the share of forest land in the iron-gun C of Gangwon-do, which is little likely to develop within the Civilian Control Zone (10km south of the iron-line installed in the line before the closure of the cooperative). From April 2010 to May 201, the Defendant, along with E, etc., who was the president of the said D, received money from a large number of victims in return for the share of the said forest land from April 201 to May 201, the investigative agency started an investigation into the said D, and escaped to Daegu, etc. to avoid this.

After that, the Defendant purchased the land in the Hanwon-gun, Gangwon-do while living in Daegu, in order to make profits by selling it again, and purchased the shares of 42.7/990 of the 3,065,597 square meters of the Hawon-gun, Gangwon-do forest owned by F around February 2, 2015 (hereinafter “the forest of this case”) under the name of ( state I) I, in which the Defendant actually operated the forest of this case.

From around that time, the Defendant explained to the business members of the J who actually operated the Defendant that a large-scale government project complex, etc. is expected to be developed in the forest of this case, and paid a certain amount of fees on the surface of the Defendant to purchase the forest of this case.

On June 24, 2015, the Defendant introduced the victim M at the above J office located in Daegu-gu K and the third floor, Daegu-gu, and the above J office from L, a business employee belonging to the said J.

The defendant, at the same time and place, has determined the development of the forest of this case on the victim.

On the other hand, the government can make up for profits of 3 to 4 times within 1,2 years at the latest, because the government purchases a conditionless purchase.

The phrase “ makes a false statement.”

However, the forest of this case at the time of fact.

arrow