logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.06.02 2014고단7892 (1)
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for three years and by imprisonment for ten months.

Of the facts charged in the instant case, Defendant A.

Reasons

Punishment of the crime

Defendant A was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Central District Court on April 17, 2012, and the above judgment became final and conclusive on June 27, 2012, and on June 1, 2012, Defendant A was sentenced to a suspended sentence of two months for a violation of the Labor Standards Act at the Seoul Central District Court on June 1, 2012.

7. The above judgment became final and conclusive on September 4, 2013, and the above judgment became final and conclusive on the 12th day of the same month after having been sentenced to three years of imprisonment for fraud at the Seoul Central District Court on September 4, 2013, and on May 30, 2014, the Seoul Central District Court sentenced six months of imprisonment for occupational embezzlement and became final and conclusive on October 23 of the same year.

Defendant A is the representative director of the corporation I (hereinafter “I”) and J (hereinafter “J”). Defendant A is the company that carries out the redevelopment construction of public-private apartment (hereinafter “the primary project”) in the Dongjak-gu Seoul Metropolitan Government K K K K in Seoul (hereinafter “the primary project”), and the J is the company that implements the second apartment redevelopment project (hereinafter “the second apartment redevelopment project”) in the Dongjak-gu Seoul Metropolitan Government K in the second apartment redevelopment project (hereinafter “the second apartment redevelopment project”) (the executing company from September 2009 to the executing company of the second apartment redevelopment project) (the executing company of the Lan District Housing Association, the executing company), in collaboration with Defendant A and M. Defendant B operated the OE in the Gangnam-gu Seoul N in Seoul.

Around April 23, 2008, Defendant A entered into a contract with the victim Q Q in the J office located in Gangnam-gu Seoul, for the apartment of the L-gu Housing Association by dividing the sale price by 10%, but the original members need to receive funds to promote the present business, and thus, it is necessary to pay the down payment at one time. At this time, if the contract is entered into by the method of paying the down payment of KRW 30 million and paying the remainder of KRW 220 million at the time of occupancy, the apartment owned by the executor company's share of KRW 620 million will be sold to the members of the association in excess of KRW 520 million.

arrow