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(영문) 서울중앙지방법원 2015.01.30 2014고단9049
사기
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, and for six months, for Defendant C, respectively.

, however, the defendant.

Reasons

Punishment of the crime

【Defendant A was sentenced to a suspended sentence of imprisonment with prison labor for one year and six months at the Suwon District Court on October 26, 201, and the judgment became final and conclusive on November 3, 201. On October 15, 2014, Defendant A was sentenced to a suspended sentence of imprisonment with prison labor for four months at the Suwon District Court on April 23, 2014, and the judgment became final and conclusive on October 30, 2014. On October 30, 2014, Defendant A was sentenced to a suspended sentence of imprisonment with prison labor for six months at the Seoul Central District Court for a violation of the Labor Standards Act.

Defendant

B On October 17, 2008, the Seoul Central District Court was sentenced to one year and four months of imprisonment for fraud, etc. and was released on June 30, 2009 and the remaining term of imprisonment expired on August 10, 2009. On July 11, 2013, the Seoul Central District Court was sentenced to two months of imprisonment for fraud, etc. and six months of imprisonment for it was finalized on October 21, 2013.

【Defendant A is the president of H and I Co., Ltd., a planning real estate company, who actually operated each of the above companies, and Defendant B is the president of the I Co., Ltd., who actually managed the business team. Defendant C is the same person who was in a de facto marital relationship with Defendant A and works as a general secretary of the I Co., Ltd. with Defendant A and was in charge of fund management.

In fact, when the defendants want to sell, K forest land 4,760 square meters is blind land located near the calculation, there is no access road located in the vicinity of the calculation, the road construction and land division are impossible, and there is no possibility that land prices will either be developed within a short period or land price increase.

Nevertheless, the Defendants shown as above the L adjacent to the road to the persons who intend to purchase the land, and conspired to sell the said land at a high price of KRW 180,000 or KRW 230,000 per square year by making a false statement as if it is possible to register a division and construct a road.

1. The case of the victim M.

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