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(영문) 서울북부지방법원 2015.05.14 2014고단3936
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B and C shall be punished by imprisonment with prison labor of six months, and Defendant D shall be punished by imprisonment with prison labor of eight months.

Reasons

Punishment of the crime

Defendant

C On October 27, 2011, the Seoul Eastern District Court sentenced ten months of imprisonment for fraud, which became final and conclusive on January 18, 2012.

In the Korea Land and Housing Corporation on January 31, 2006, the area above is designated and publicly announced as a prearranged area of "the Housing Site Development Project of the Songpa-gu Seoul Metropolitan Government and the Do-dong and Do-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-gu, and the site of approximately 46,000 households ( approximately 6,788,000 square meters), the main purpose of which is to develop and build houses of approximately 46,00 households, and as part of the relocation and living measures of the above district, the above area was designated and publicly announced as a prearranged area of "the Housing Site Development Project of the above district", and as part of the relocation and living measures of the above district, the head of a household of the same household residing in the house without permission from the first day of compensation to the person removed by the above project, the right to occupy a national rental housing site of not more than 60 square meters is paid in addition to the compensation for obstacles.

After the Defendants, who became aware of such fact, established I Co., Ltd. I (hereinafter “instant company”) and paid money and valuables to the owners, owners, and lessees of the land in the said housing site development zone, and acquired money under the pretext of the right to occupy the national rental housing or the right to use commercial site for the purchase of the land in the said housing site with the permission of each owner, lessee, by using the board inside the plastic house, etc. in the said housing site development zone, and by deceiving the purchaser as if he would normally be able to receive compensation for the right to occupy the national rental housing or the right to use commercial site.

Accordingly, Defendant A is in the position of “K” at the above company.

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