logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.05.25 2016고단743 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 8, 2014, the Defendant was sentenced to a suspended sentence of ten (10) months of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on December 24, 2014.

The defendant is the representative director of the Dispute Resolution Co., Ltd. established to take over the I apartment project in order to acquire the I apartment project, which is in progress by G.

On March 21, 2007, the Defendant entered into an agreement to invest KRW 2 billion in the I Apartment apartment project in lieu of acquiring 15% of the shares of H, which is in progress by the KH, and delivered money equivalent to the same amount to G. On October 5, 2007, the Defendant entered into an agreement to agree to acquire 30% of shares and company operation by investing KRW 2.7 billion in the Complex Building Development Project in Australia, which is being promoted by G, and issued KRW 2.7 billion to G by December 30, 2007, including an agreement to promise to make an investment in the I Apartment apartment project on July 30, 2008, and issued KRW 1.7 billion in total to the creditors of the 200 billion, including the above B/L, and issued KRW 1.7 billion in total to the creditors of the 200 billion, which should have been trusted with the B/L loan of KRW 100 billion in total to the creditors of the G bill.

On the other hand, in relation to the macro-si apartment project, which is being promoted by H in the actual operation of G, the victim M made a large amount of KRW 2 billion on February 14, 2007, and KRW 1 billion on April 5, 2007, respectively, to G around October 2010.

arrow