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(영문) 수원지방법원 여주지원 2015.07.24 2014고단698
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On December 19, 2013, the Defendant was sentenced to imprisonment with prison labor and six months at the Suwon District Court for fraud, and the said judgment became final and conclusive on January 6, 2014.

On October 14, 2010, the Defendant established a real estate development corporation with the trade name of Co., Ltd. and was engaged in real estate-related development business. Around October 28, 2010, the Defendant concluded two cases of land sale contracts with the Defendant to purchase KRW 1.5 billion among the above E-192,317 square meters of land, which were to purchase KRW 97,000,000,000,000 among the above land E- 192,317 square meters, and prepared a letter of commitment that he/she may preferentially sell the above forest land to other persons who entered into a sales contract with the above clan around October 28, 2010.

However, since the provisional contract between the above clan and the construction of the housing site for the above clan was concluded on December 8, 2010, the construction of the housing site for the defendant corporation was proved to request the correction of double contracts against the defendant corporation on December 8, 2010. On December 14, 2010, the defendant sent a reply to the purport that such double contracts are an issue between the construction of the housing site for the corporation and the above clan. On November 1, 2010 to defend the problem of double contracts, the above provisional registration of the name C was made between F and F and F and the above corporation on December 30, 2010, and if the division is completed, the contract was partially revised to pay 10% of the down payment to the corporation, and the defendant did not have any property to the extent of KRW 600,000,000,000,0000,000,000 won, 10,000,000 won.

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