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(영문) 대구지방법원 2012.07.05 2011고단1795
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On December 30, 2009, the Defendant of criminal records was sentenced to one year of imprisonment with prison labor and two years of suspended execution for fraud at the Daegu District Court, and the said judgment became final and conclusive on July 13, 2010.

2. The criminal defendant, from May 2007, operated D Co., Ltd., a real estate consulting company 205, which is the real estate business entity in the old-si Seoul Metropolitan City Co., Ltd. from around 2007, but from around December 2007, the defendant failed to normally operate the above company, such as the occurrence of dispute between E and the court, and became unable to obtain all revenues through the operation of the above company.

Around December 27, 2006, the Defendant owned several parcels of real estate under his/her own and a third party’s name, but from around 2006 to around 33 percent of the maximum debt amount, and on the land outside G G 18, an amount equivalent to 1.82 billion won of the maximum debt amount, and 30 years of superficies with H around 6.5 billion won of the maximum debt amount; on September 6, 2007, the amount equivalent to 3.5 billion won of the maximum debt amount; on around 2.5 billion won, the amount equivalent to 2.5 billion won of the maximum debt amount; on June 9, 2008, the amount equivalent to 3.5 billion won of the maximum debt amount; on November 5, 2008, the amount equivalent to 200,000 won of the maximum debt amount; on the other hand, the amount equivalent to 3.5 billion won of the maximum debt amount; on the other hand, the Defendant owned from around 2004 billion won of the land.

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