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(영문) 서울북부지방법원 2017.04.13 2016고단725
사기
Text

The punishment of a defendant shall be eight months.

Reasons

Punishment of the crime

【The Defendant was sentenced to two years of imprisonment for fraud at the Seoul Northern District Court on April 1, 2016, and the judgment became final and conclusive on July 14, 2016.

【Fact-Finding】 The Korea Land and Housing Corporation

C. On January 3, 2005, Seoul Songpa-gu and E, Sungnam-si F and G, Hanam-si H and I’s site ( approximately approximately KRW 6,788,00 square meters), the main contents of which are to develop a site for a house of 46,000 households, and to designate and publicly announce the said area as a site for the "J District Housing Site Development Project" (hereinafter referred to as the "J district"), and one of the measures for moving into and living in the J District, one year before the date of the first public announcement of the designation, public announcement (hereinafter referred to as the "J district") and one of the measures for moving into and living in the J District, one year before the date of the first public announcement, while residing in the unauthorized house in the J District from before the first public announcement of compensation to the head of a homeless household, the right to move into a national rental housing with an exclusive area of

C. A plan was to provide a site for commercial buildings (site for livelihood countermeasures) with a size of 20 to 27 square meters, in addition to water compensation, to a business operator who operated a business without obtaining permission from the beginning date of the first compensation, or a person who raises livestock above a certain size of facilities above the standard number of compensation criteria.

Upon knowledge of this fact, the Defendant, with K, established M Co., Ltd. (the former trade name before the change, N Co., Ltd., hereinafter “M”) on the 3rd floor of the Gangnam-gu Seoul LA building in Gangnam-gu, and attempted to obtain money from the purchaser of the land, the owner of the land, and the lessee of the land in the JJ district by paying money and valuables, and by using the board in a plastic house, etc. within the plastic house with his/her permission, and by propaganda as if he/she would be able to receive compensation for the right to occupy the national rental housing or the land for the commercial building site, he/she would be able to obtain money from

[2] The Defendant used the position of "O" and used the position of "O" to JJJ against M employees, including P.

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