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(영문) 부산지방법원 2017.07.19 2017고단720
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for six months.

However, the two years each from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B is a person who has promoted an industrial complex development project and an urban development project on approximately 320,753 square meters in Busan-gun E, Busan-gun on the scale of approximately 1,364,600 square meters in Ulsan-gu, Ulsan-do. The defendant A was awarded a contract for the civil engineering work of the development project from B, and the consent work from B was also carried out with B.

During the process of finding investors in order to raise expenses for the above project, the Defendants: Defendant A was aware of the Victim F in the alcohol house; Defendant A was aware of the fact that the victim was about to sell apartment bonds 2; and the victim was aware of the fact that the victim was about to sell apartment bonds 2.

In September 2014, the Defendants: “H” alcohol house located in the Geum-gu Busan Metropolitan Government G around September 2014; “In Ulsan, a factory site development project is conducted in Ulsan, and in Busan, an apartment site development project is conducted in the apartment site development project. The Defendants are making an investment even if they sell four apartments.

The principal of the investment shall be returned within one year by recognizing the amount after deducting the loan and the deposit of the deposit of the deposit of the lease from the sale price as the principal of the investment in order to prevent the actual amount of the investment from being sold at a price higher than the market price, even if the amount of the investment is not long.

In addition, within 200 and 3 months, it was said that he would be employed as a regular employee and pay approximately 2 million won monthly salary.

However, in fact, the factory site development project promoted in Ulsan, which was promoted at the time, could obtain permission related to the development only if about 600 props consent and occupants are recruited, and approximately 103 billion won of the project fund necessary for the purchase, etc. of the site was the situation where the construction company first selected the construction company and tried to raise funds by joint implementation with the construction company, but it was not possible to find the construction company to conduct the project together because the prop consent was not obtained.

In addition, one E site development project is promoted by the replotting development method that returns part of the development site to the original prop after development.

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