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(영문) 대전지방법원 2015.02.11 2013고단3983
사기
Text

Defendant

A and C shall be punished by a fine of KRW 7,000,000, and Defendant B shall be punished by a fine of KRW 10,000,00, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

Defendant

C is the implementer of H H Main Complex Construction Corporation in Seo-gu Daejeon (hereinafter referred to as “officetel construction work”). Defendant B, around December 2008, intended to select and accept the construction cost and land cost for 17% of the progress rate executed by Defendant C at the time of the appointment of the officetel construction work. Defendant A, a person who attends a church such as victim I, was the representative director at the (ju) JJ in which Defendant B had invested the amount of KRW 5-600 million in KRW 5-600,000.

Defendant

C Around July 2005, when the instant officetel construction project commenced in around 2004 did not proceed as a result of the bankruptcy of the construction of the city and when the interest of KRW 6.6 billion was not repaid due to the loan of the land as security, the Defendant B requested funds to be used as service costs, etc. on or around December 2008, but the Defendant B also requested funds to sell the above officetel which was not in progress after July 2005, and the Defendant B introduced funds to the investors for the sale of the above officetel which was not in progress due to the bankruptcy of the construction of the city.

On the other hand, Defendant A had been sold in the Hanmun Central Diplomatic Association located in Seongbuk-gu Seoul, Seongbuk-gu, Seoul on December 2008, unlike Defendant B, to L, the wife of the victim K, "it is necessary to construct a new building in Daejeon for 100 million won, making an investment for 10 million won, while the new building is being built, and there are many sales after the new construction.

It has more profit than being included in a bank in a year, making investment.

However, if you do not sell, it is not that we live.

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