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(영문) 수원지방법원 안양지원 2012.10.30 2011고단1000
사기
Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

Defendant

A as the representative of D limited liability company, on December 12, 2007, sentenced ten months to imprisonment for fraud in the Jeonju District Court's Gunsan Branch, and completed the execution of the above punishment on May 4, 2008, and Defendant B is the representative director of E Company.

On May 10, 2010, the Defendants purchased land equivalent to approximately KRW 900,00 square meters from the former North Korea, or did not have the ability to construct a set of land in the above site. The Defendants did not have the ability to obtain development permission because the considerable area of the relevant site was a natural environment conservation area. Despite the fact that the victims G did not have the intent or ability to develop the relevant site and did not have the intent or ability to allow the victim G to collect earth and rocks, the Defendants discussed that the victims would engage in development projects, such as set-out in the above site, and that they would receive investment money.

around May 13, 2010, the Defendants met the victim at the office of Defendant B located in Hasan-si, Sinsan-si, and Defendant A tried to purchase 90,000 square meters from the F F F F F F F F F F F F F F F, and to operate a resort creation project, such as hotel, at the same place. At present, the prop and purchase work is almost completed, and the funds are offered by inducing foreign capital. It may be possible to enable B to develop tinsan in the site and collect earth and rocks upon commencement of the relevant construction work. As such, the Defendants made an investment of KRW 50 million in the name of the design cost, B also made an investment of KRW 250,000,00 in the land, and B also made an investment of KRW 250,000,000,000 in the name of the victim, and Defendant B received KRW 100,500,000 from each of the said accounts on May 17, 2010.

As a result, the Defendants conspired with the victim, thereby deceiving 53 million won in total.

Summary of Evidence

1. Witnesses G, I, and J.

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