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(영문) 수원지방법원 안양지원 2020.01.31 2019고합107
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Imprisonment with prison labor for the crimes of "2019Gohap107" in the judgment of the defendant, and for the crimes of "2019Gohap176" in the judgment of the court.

Reasons

Punishment of the crime

[criminal power] On September 1, 2016, the Defendant was sentenced to two years of imprisonment for a crime of fraud in the Seo-gu District Court Branch Branch of the Daegu District Court, and the judgment became final and conclusive on January 18, 2017, and the execution of the sentence was terminated on February 11, 2018 in the Suwon House Housing Site.

【Criminal Facts】

On January 2014, 2014, the Defendant came to know that the victim C was planning the apartment construction project on the site outside D and 1 lots of public playgrounds in order to obtain a notice of sale in approximately KRW 85.6 billion on November 20, 2013, the Defendant conspired with E operator F of E Co., Ltd., the Defendant, who is working for the Defendant, to obtain money from the victim as funds necessary for the PF loan, to implement the PF loan in relation to the apartment construction project.

B On February 10, 2014, the above victim prepared an agreement with the above victim that "the operator of E, a stock company, who may cause the PF loan to send five million won or more per annum to the above victim, will enter into an on-site answer to the site site. He will discuss the PF loan after having confirmed the land. He will discuss the PF loan from the victim, i.e., he will receive 5 million won from the victim to H association account (I) in the name of B's spouse G under the above public playground's land response expenses for the above public playground, and he transfers 2.5 million won to the defendant. The F will make an agreement that "the defendant will procure 10 million won per annum interest of 5.8% per annum per annum and 10% per annum of loan fees to the victim in the above public playground site implementation project, and the defendant presented the above public playground loan agreement to the victim of the above public playground loan project at around 14:00 on the same day, and the defendant presented the above public auction agreement to the victim.

The public announcement of the sale of the above so-called Jinju's public playground should be selected as soon as possible in two weeks, as the bidding period is excessive.

L as the starting work.

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