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(영문) 의정부지방법원 2016.01.14 2015고합202
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendants are not guilty.

Reasons

1. The summary of the facts charged in this case is the representative director of E, the company selling in lots, the defendant Eul's whole affairs, the defendant Eul's director of the above E, the defendant Eul's director of the above company, the defendant Eul's director of F in-house director of the above F in-house company, and the defendant Eul's director of the above F in-house director of the above F in-house company, and the person who has been in charge of the sales agency of H in-house 52 households unsold

The Defendants entered into a contract with the J Co., Ltd. for purchase of approximately 30% discount from the sale price of 52 households registered in the name of J Co., Ltd. at around May 2, 201 at the above H 1’s office, and 80 households falling under approximately 1/3 of the above H 234 households, which were completed in early 2010, among those of the 234 households, are unsold in lots, and the contract was concluded with the J Co., Ltd. for purchase of approximately 30% discount from the sale price of 52 households registered in the name of J Co., Ltd., and the J Co., Ltd. entrusted with the authority to dispose of the above 52 households within one month with the said 52 households and agreed to pay the remainder of the purchase price to the J Co., Ltd., the said unsold households within one month. The Defendants, upon recruitment of the buyers who did not have an economic ability to own or purchase the said unsold households, appropriated the sale price at a discounted price for the sale of real estate without any discount from the buyers.

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