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(영문) 서울북부지방법원 2017.03.24 2016고정2149
사기방조
Text

Defendant

A and D Each fine of KRW 1 million, KRW 800,000, KRW 1000,000, KRW 800,000, KRW 500,000.

Reasons

Punishment of the crime

G The completion of January 23, 2014, G is the 12 representative of the building owner of H and 2 lots of I apartment (the name of "I apartment house" under the sales contract; hereinafter referred to as "I apartment house"), the 10th floor above the ground, and 66 households), the head of J apartment reconstruction and rearrangement project association, which is the business operator of the J apartment reconstruction and rearrangement project association, K, which is the head of the J apartment reconstruction and rearrangement project association, and K, who has obtained approval for use on September 30, 2013 (the present "N apartment house"; hereinafter referred to as " apartment M"), the 12 representative of the building owner of H and 2 lots of Seongdong-gu, Seongdong-gu, Seoul (the underground first floor, 9th floor, 24 households), and the O is the actual operator of the R& corporation, the representative director of the R& corporation, and the person working as the manager of the KM association from around July 209 to December 13, 2018.

In May 201, an association for the reconstruction of JJ apartment units, which was jointly committed by U, S, V, G, T, and U, entered into a construction contract for I apartment units (I apartment units) in Seongdong-gu Seoul Metropolitan Government and two parcels of land outside H (10 stories above ground, 66 households above ground, and I apartment units) with the R Co., Ltd., and agreed to sell the remaining 35 households except for each member's share and 31 households in a group of apartment units and pay the project cost, such as the construction cost of the private constructionR, with the general purchase price, by obtaining approval from the Seongdong-gu Office around December 7, 2011.

O, S, V, G, T, and U have introduced the most likely household units of general apartment units through the O in order to raise the above construction cost as if they were sold in lots, and have prepared a sales contract as if they actually sold apartment units to the title holder, and submit this sales contract to the bank, which is an institution entrusted with the Korea Housing Finance Corporation of the Victims Korea, and the victim has received the guarantee from the Korea Housing Finance Corporation of the Korea Housing Finance Corporation and received an amount equivalent to the upper limit of the part payment loan.

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