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(영문) 서울서부지방법원 2013.08.08 2012고합226
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for seven years.

Of the facts charged in the instant case, each fraud against victimO and P shall be acquitted.

Reasons

Punishment of the crime

[경위 사실] 피고인은 부동산 임대업 및 분양업, 건물분양 대행용역업 등을 주된 사업 목적으로 하는 ㈜Q(이하 ‘Q’라 한다)의 대표이사로, Q는 2006. 10. 23.경 성남시 분당구 R, S 소재 T 신축개발사업을 목적으로 하는 프로젝트 회사(PFV)인 ㈜U(이하 ‘U’이라 한다) U의 자본금은 100억 원으로, W(주)(이하 ‘W’이라 한다) 56%, X(주) 19%, (주)Y 10%, (주)Z 5%, AA(주) 5%, Q 5%의 각 비율로 출자지분을 보유하고 있다

(The recent Q invested KRW 3.1 billion to have 3.1% equity interest, but finally, invested KRW 500 million to have only KRW 500 million equity interest and has already invested KRW 2.6 billion in the meaning of performance guarantee). He participated in the amount of KRW 5% equity interest.

Around October 31, 2006, Q concluded a contract with U to perform the duties of asset management, operation, and disposal and general office consignment agreement with U to perform the duties of management, operation, and disposal of U’s assets and the duties incidental thereto, and entered into a contract with U to perform the entrusted duties. Around March 20, 207, Q entered into a sales agency agreement with V commercial buildings of the fourth and tenth above ground level (hereinafter “instant commercial building”).

(hereinafter “instant parcelling-out agency contract” (hereinafter “instant parcelling-out agency contract”). According to the instant parcelling-out agency contract, U receives 5% of the subscription amount from the seller, and 5% of the down payment, 20% of the intermediate payment, and 30% of the balance, as stated in the indictment for parcelling-out after the commencement of the contract, appears to be 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 30% of the 3

The defendant, as such, obtained approval for the sale after commencement of the contract with U for sale, shall execute the sale by proxy, and the account designated by U.S., the executor of the sale price.

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