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(영문) 울산지방법원 2020.06.05 2020고단1260
사기
Text

[Defendant A] The defendant A shall be punished by imprisonment for two months.

[Defendant B] Defendant B is punished by imprisonment with prison labor for one month.

Reasons

Punishment of the crime

[Criminal Power] On November 29, 2018, Defendant A was sentenced to five years of imprisonment for fraud, etc. at the Ulsan District Court, which became final and conclusive on June 1, 2019.

Defendant

B and C were sentenced to four years of imprisonment for fraud at the Ulsan District Court on November 29, 2018, each of which became final and conclusive on August 9, 2019.

【Criminal Facts】

Defendant

A and Defendant B, as the actual operator of the Planning Real Estate Business Co., Ltd. D, the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd. (hereinafter referred to as the “Third Co., Ltd.”), Defendant A and Defendant B, in charge of three incidental tickets, shall have a class system comprised of “president, Jeon-soo, managing director, executive director, office chief, director, and operating director,” and Defendant C shall exercise overall control over three affairs of the company, and Defendant C, while exercising overall control over the affairs of the Answer Co., Ltd. as the head of the Field Co., Ltd. Co., Ltd.’s Field Co., Ltd.’s Field Co., Ltd.’s Field Co., Ltd.’s Field Co., Ltd.’s Co., Ltd.’s Land Co.

1. At Jeju, Defendant A and Defendant B introduced the G-related fraud I from H at Jeju, and the K and K will enter the “No. G building entering Jeju L and G areas,” and “No. N,” respectively.

If an investment is made in KRW 3.80,00 per square year, 7.20,00 won per square year, which is double the investment, shall be generated within a minimum one year, and the company shall also gather the people who have been granted a road from the company.

“Along with the content of “A”, Defendant C instructed the sale of the above land by making a false explanation, and accordingly, Defendant C was aware of the direction of the land prospects of Defendant A and Defendant B at the time of the Jeju Response Team Head, and was in charge of the field answers and answers against many customers.

Defendant

In accordance with the above direction A and Defendant B, the employees in the name default of the KOE company will purchase the I land at the time of Jeju by explaining the above to the victim P in the Ulsan-gu OOE office in May, 2016.

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