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(영문) 의정부지방법원 2016.06.16 2016고단460
사기
Text

Defendant

J in six months of imprisonment, Defendant A’s imprisonment of eight months, Defendant K’s imprisonment of four months, and Defendant BX’s imprisonment of two months.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to one year of imprisonment for fraud at the Seoul Central District Court on August 12, 201, and the execution of the sentence was terminated at the Seoul Central District Court on August 11, 2012, and on May 21, 2015, Defendant A was sentenced to six months of imprisonment and two years of suspended sentence for violation of road traffic law at the Jung-gu District Court on May 21, 2015, and is currently under the grace period.

Defendant

BX was sentenced on December 17, 2014 to three years of imprisonment for fraud, and four years of suspension of execution, in support of Suwon Friwon, for fraud, and the above judgment became final and conclusive on June 27, 2015, and is currently in the grace period.

[2] In order to sell the land purchased at a low price, the Defendants seems to have operated a normal real estate development company externally, such as constituting a business organization equipped with a position system composed of the president, senior secretary, regular director, director, and chief of office, etc. In order to sell the land purchased at the highest price, the Defendants subsequently established the company G Co., Ltd. on May 15, 2013, E, July 28, 2014, in order to avoid tax issues and other legal disputes, and adopted the “cellf contract method” as the main business method, which is to enable land buyers in the district office of education to purchase the land directly through intensive education.

Defendant

A, while operating a business organization as the president of F, while taking charge of land purchase and watering business, he used the name of “I” to conceal the history of criminal punishment for planned real estate fraud cases. Defendant J, as the former director of F, operated the business organization with Defendant A, who is the president of F, a stock company, and took charge of land purchase and water brying. Defendant K, as the regular director of F, was a water brying and water brying business.

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