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(영문) 의정부지방법원 고양지원 2012.12.26 2011고단1512
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment with prison labor for one year.

Reasons

Punishment of the crime

Defendant A, “2011 Highest 1512,” is a representative director or an actual executive director on the corporate register of D (hereinafter “D”), and Defendant B, as the president of the said company, is a person who actually operated the said company.

The Defendants purchased six parcels of land, such as Pyeongtaek-gun E, F, G, H, I, and J, in the name of D, and recruited land buyers using telephone counselors, and recruited proceeds from resale by dividing the land to sell it to them.

On May 6, 2008, the Defendants made a false statement to the victim L in the D Office located in the 10th floor of the Yongsan-gu Seoul Special Metropolitan City, Seoyang-gu Office on May 6, 2008, stating that “The 330 square meters of Gyeonggi-do Fagro 30 square meters are to be purchased at 39 million won, and as the Han Lart is planned to be constructed in the surrounding areas, the land price is erroneous, it will be able to allow development activities by constructing roads, etc., and the registration of division will also be made.”

However, not only did the Defendants were scheduled to construct a Korean-style mining boat around the forest but also did not have the intent or ability to construct a road or to register a division in the vicinity of the forest.

In collusion, the Defendants received 39 million won from the victim to April 2009, from the time when they received 39 million won as the purchase price on the same day from the victim, and acquired 1,341,428,000 won in total as the purchase price from 23 victims in the same manner as the attached crime list.

Defendant A registered as a representative director on the corporate register of D, but actually takes charge of the affairs of the company as an executive director.

Defendant

A In the office located in the office located in the 10th floor of the Sincheon-gu Incheon Metropolitan City on July 21, 2009, the victim M was “67 square meters out of 1708 square meters of the 1708 square meters of the n forest in Dongcheon-si, Gyeonggi-do (the above part of the O land was divided into N on July 28, 2009, and hereinafter “the instant land”). 15.5.

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