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(영문) 수원지방법원 안양지원 2012.10.26 2012고합116
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

1. The Defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) entered into a sales contract to purchase buildings, such as Macheon-si, G, H’s total amount of approximately KRW 2,600, and the rest area and factory on the land from F around November 6, 2006, with a view to KRW 3.7 billion. The Defendant completed the registration of ownership transfer for G out of the above two parcels on December 29, 2006, while paying KRW 500,000,000 out of the purchase price of land

In addition, the Defendant agreed to purchase approximately 400 square meters from F in Macheon City, I and the above H as collateral, and received a loan from F to pay part of the land price due to the loan, and completed the registration of ownership transfer with respect to the above I and the above H on October 12, 2007 without paying the land price.

However, the defendant completed the registration of ownership transfer of 3,00 square meters for the above 3 parcels as above, but the F did not pay the land price to F, and on August 11, 2008, F provisionally seized the above 3 parcels on the ground that the defendant does not pay 1.25 billion won out of the land price.

On the other hand, in addition to the above three parcels, the Defendant agreed to purchase approximately 1,50 square meters from F, J, K, L, and approximately 800 square meters from M, but did not pay the land price.

around September 2008, the Defendant received money from the victim O (75 years of age) to fluorize the LPG gas charging site. As above, the Defendant received money under the pretext of selling each of the above land located in Macheon-si, in which the price of the land was not paid in full, and sentenced the Defendant to raise funds for the purchase price of QG oil oil operated by the Defendant at the time.

Accordingly, the Defendant, around October 30, 2008, has a total of 5,00 square meters of “in the city, R, and 10 parcels,” and plans to create a large-scale amusement complex, such as gas stations, LPG gas charging stations, rest areas, hotels, soups, cartos, art galleries, etc., in that place.

Land adjacent to a four-lane road.

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