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(영문) 제주지방법원 2019.09.25 2019고단241
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal power] On July 23, 2009, the Defendant was sentenced to five years of imprisonment with prison labor for fraud at the Cheongju District Court on the 31st of the same month, and the above judgment became final and conclusive on December 17, 2009. On April 9, 201, the above judgment was finalized on March 31, 201, sentenced to one year and six months of imprisonment with prison labor at the Seoul Central District Court for fraud at the Seoul Central District Court on September 8, 201, and the judgment became final and conclusive on October 16, 2018, by being sentenced to one year and six months of imprisonment with prison labor for fraud at the Jeju District Court on March 22, 2019.

The written indictment contains some previous convictions, so it was corrected ex officio.

【Criminal Facts】

The Defendant is a person who actually operates a “C-A-B-building Co., Ltd.”, a planning real estate company in the third floor of Songpa-gu Seoul Metropolitan Government, and D is a monthly salary president of the said company, and E and F are sales employees of the said company.

Around February 27, 2009, the Defendant purchased a forest land of 660 square meters (2/3 of a total of 990 square meters) located in Hongcheon-gun, Hongcheon-do from the Defendant’s office via D, E, and F, and sold 60 square meters (2/3 of a total of 1 parcel) to the victim G at KRW 450,000 won per 4,500 won per Hongcheon-gun. The agricultural corporation is located in a small scale in the vicinity, and the land price increase is expected to increase as expected to be expanded in the future. If the land price is not calculated within three months, the Defendant would sell at KRW 70 million. The provisional registration and provisional seizure established in a forest would be deleted until March 31, 200, and the road construction site adjoining the forest will be transferred without compensation.”

However, in fact, the I development project, which is in progress in the vicinity of the above forest, was promoted to build a medical image device cluster around September 2007, and was conducted with the aim of building the medical image device cluster around October 2008, due to the low sale rate of the game depression, etc., the business objectives were completely reviewed around October 2008 and the business effects initially intended were unclear. Therefore, the actual transaction of the above forest land, the officially announced value of which is less than 3,63 square meters per square meter (3.3 square meters per square meter), is normal.

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