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(영문) 대구지방법원 경주지원 2014.01.28 2013고단116
사기
Text

Defendant

A and C shall be punished by imprisonment for one year and three months, and by imprisonment for one year and six months, respectively.

except that this judgment.

Reasons

Punishment of the crime

1. Defendant A and B’s fraud is the representative director of F Company F, and Defendant B is the person who holds the shares in the H’s “H” housing development project with respect to the number of lots outside G G G and 19.

On November 5, 2007, the Defendants shown that Defendant A’s above H’s development assistance level at the above office of Defendant A’s operation located in Samsung-si, Hong-si, and that “If the Defendants made an investment in H-won Housing Land Development Project, which is being promoted in the K K-si, Young-si, Young-si, Inc., F with the current view to getting profits of 50% per year. The investment period for the investment funds is one year from November 5, 2007 to November 5, 2008, and the investment period is 150,000,000,000,000 won, plus the profits of 50,000,000 won at the expiration of the investment period, would be repaid without delay even before the contract period is completed.”

However, in fact, it was difficult for the construction report on the non-party L and one parcel of land at the time, which is the business site at the time, to be returned as a matter of the excavation investigation of cultural properties. At the time, M has some of the shares in the business site at the time, and M has to receive the balance of KRW 100 million from September 10, 2007 to M in order to carry out the business, but the defendant A was liable to pay the balance of KRW 100 million to M, but at the time, at the time, the defendant A had already provided the loan to the financial institution at the time, each real estate in the name of the defendant A and his wife had already been provided as security after obtaining the loan from the financial institution as above. Since the above company had no special revenue or property and there was no ability to adjust the above shares, even if it received the investment from the victim, there was no intent or ability to

In the end, the Defendants conspired to induce the victims as above and received a copy of KRW 100 million check from the victims for the same day of investment.

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