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(영문) 의정부지방법원 고양지원 2013.07.10 2012고단1121
사기
Text

Defendants shall be punished by imprisonment for one year.

However, each of the above defendants is against the defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On July 15, 2009, the Defendants entered into a contract with the owner G to purchase the E Forest 41,653 square meters and 298 square meters of F Forest 298 square meters (hereinafter “instant real estate”) for KRW 1,450,000,000 from the owner G, and paid KRW 180,000 as the down payment to G on the date of the contract.

The Defendants borrowed 40 million won from the bond company to use the said down payment and 22,342 square meters of land of this case, which are part of the instant land, to obtain permission for the conversion of a mountainous district (hereinafter “the first permission”). On March 10, 2010, the Defendants obtained permission for the conversion of a mountainous district from the Si of Pakistan, and established the right to collateral security of 208,000,000 won against the maximum debt amount, and paid 1.6 billion won to G with the loan of 1.6 billion won from the Agricultural Cooperatives.

However, even though the Defendants paid 16 million won interest per month on the above bonds, they did not pay about 7 months of interest on May 2010, and there was a need to pay 13 million won interest on the loans to Nonghyup, the Defendants needed funds to suspend the above auction on the wind to enter the request for auction to the commercial building owned by Defendant B, which was offered to the bond company as security,.

In addition, the first permission was granted under the name of G, the landowner, and the guarantee insurance policy was issued to establish G as the guarantor, but G strongly expressed that it would not consent to the development of the permitted site if it is not implemented. However, the Defendants were unable to seek a guarantor replacing G because the deposit for restoration was more than 1.8 billion won, and as long as it was not developed in the first permission site, it was difficult to obtain permission for conversion of the remaining land or resell it.

On May 14, 2010, the Defendants are victims K(year 44) at the "JJ Certified Judicial Scriveners Office in Pakistan-si H and I" and the victim K(year 44).

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