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(영문) 서울중앙지방법원 2015.01.08 2014고단6932
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 15, 2008, the Defendant, who served as the president of C (state) and was sentenced to two years and six months of imprisonment (two years of imprisonment and six months of imprisonment) in Seoul High Court due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on October 7, 2010, four months of imprisonment for a crime of fraud in Suwon District Court on September 28, 201, and four months of imprisonment for a prison term in Suwon District Court on October 24, 201, in Suwon District Court on September 28, 201, and in Suwon District Court on October 24, 201, completed the execution of the sentence in Suwon District Court on April 11, 2013.

D around May 197, 1997 newly constructed a rental apartment with a total of 925 households in E-Sacheon-si, Gyeonggi-do, and then was treated as a default on July 1, 1998, and it is possible to convert the rental apartment into parcelling-out after five years from completion, D promoted the conversion of the above apartment from around 2002.

However, around December 1996, D established a collateral security right of about 18.5 billion won to secure the National Housing Fund's obligation to the National Bank. Around July 1998, D established a collateral security right of about 6.2 billion won to secure the obligation to guarantee the Korea Housing Guarantee. Around July 1998, D had the obligation to return the lease deposit of about 2.3 billion won to the lessee. Since the year 1998, E-si, E-si, E-si, E-si, and Yangyang-gun had the obligation to register the seizure on the grounds that the creditors' obligation is in arrears with the tax amount of KRW 1.4 billion, many provisional seizures, provisional registrations, establishment of a collateral security right, etc. to secure the creditors' claim amount, and the above apartment was transferred to 19.35 billion won from among the households of 2003 to 204 to 925 households, and the above apartment was leased to 7.35 households.

The Defendant purchased the above rental apartment and established C(L) of KRW 100 million capital through the procedure for selling the apartment for sale in lots.

Therefore, the defendant around August 2004.

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