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(영문) 수원지방법원 성남지원 2016.01.21 2015고단358
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for ten months;

2.Provided, That the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a real representative of (state) D in which real estate development, etc. is a type of business.

Around April 27, 2009, the Defendant: (a) at the office of the (ju) executive branch of the F located in Mapo-gu Seoul Mapo-gu, Seoul; (b) “The J, which was wholly delegated by the victim H, for sale and purchase of the land (hereinafter “instant land”); (c) “The purchase and sale of the instant land, is executing a complex apartment on the main land in which the construction of the said land is being executed at K, and (d) the said land is being sold to B; (b) the said K project will be built on the said land; (c) however, the said K project will be transferred to a person with the lapse of the PF loan, and (d) it would pay the purchase price of the instant land in lots, and (e) the said suspect’s horse from the JJ concluded a sales contract with the victim and the victim to purchase the instant land at KRW 1.25 million.5 million.

On July 31, 2009, the Defendant “In the case of multi-family housing, it is difficult to lend the PF loans to the saidJ.

Han, the above land as security was leased to use 80 million won for the construction work, 4.5 million won after deducting the down payment of 1.5 million won from 80 million won, the down payment of 1.5 million won from the first intermediate payment of 200 million won, and the payment of 200 million won in September, 2009 to 11.0 million won from the above J around July 31, 2009, the victim entered into an implementation agency contract with the victim (PM) and had the victim provide the above land as security at the time, and have the victim borrow 80 million won in the name of H.

The Defendant, around August 30, 2009, operated by F in Mapo-gu Seoul Metropolitan Government E, at the office of (ju) G executory office, and the above J, “it is determined by the Corporation to proceed with construction, and the down payment to the City Corporation is KRW 300 million.

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