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(영문) 수원지방법원 안산지원 2015.08.07 2014고단3332
사기
Text

Defendants shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Defendant

B is a director of E Co., Ltd. established for the purpose of real estate development business, etc., Defendant A is the wife of Defendant B, and Defendants were engaged in the business of securing funds of E Co., Ltd.

On January 2012, the Defendants received the victim I holding Nos. 719, 1212, and 1323 (hereinafter “the instant officetel”) of the Seocho-gu Seoul Metropolitan Government H Building Nos. 719, 1212, and 1323 (hereinafter “the instant officetel”) from G due to the difficulty in financial circumstances, such as failure to pay the construction cost in connection with the development of forest and fields, etc. located in the ethic city, which is promoted by E Co., Ltd., and attempted to receive money from the victim by dividing the land being developed by the victim and exchanging the instant officetel.

Defendant

A, along with G, at the office operated by the victim located in Ansan-si, Daejeon-si, Inc. on January 2012, the victim made a false statement with G that “A shall obtain the instant officetel as collateral and repay the principal and interest thereof, and the instant officetel and E corporation shall divide and exchange the forest land located in the U.S., which is developing, with the instant officetel and E corporation.” On January 20, 2012, upon finding at the investment loan office for the corporation located in Seo-gu, Daejeon-gu, Daejeon-gu, with G and the victim, a mortgage was established with the maximum debt amount “20 million,000,000,000,” the debtor’s “A”, “150,000,000,000,000 won”, “4,500,000,0000 won” per month, “the date of repayment” and “the date of repayment on 310,201,200,000.

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