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(영문) 수원지방법원 성남지원 2017.12.22 2017고단914
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal history] The Defendant was sentenced to a suspended sentence of six months for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Central District Court on May 28, 2014, and two years for a suspended sentence of imprisonment for a violation of the Financial Investment Services and Capital Markets Act, and October 7, 2014: Provided, That the date on which the charges are finalized is stated as January 27, 2015.

The above judgment became final and conclusive.

[2] The criminal facts C is a person who, under the permission of each owner and lessee, provided money and valuables to the owner of the above land, the owner of facilities on the land, and the lessee in Seoul E and Sungnam-si, a prospective site for the D Housing Site Development Project, and solicited the buyers to purchase the said land within a plastic house with the permission of each owner and lessee by using the panel, etc. in the board, and by inducing the buyers to purchase the said land, stable, and bridge, etc., the person who was recruited investors by deceiving the Korea Land and Housing Corporation as if they would normally be able to receive compensation for the right to occupy the national rental housing or the land for commercial buildings from the Korea Land and Housing Corporation. G and H are believed to believe the horses of the above C, and purchased the above things, such as the room, stable, and bridge (hereinafter “goods”).

The Defendant was a person who was in charge of providing compensation services from the Korean Land and Housing Corporation and introduced him/her in the process of performing the work of inspecting the goods of the said D Housing Site Development Project with the introduction of around C in 2011.

C Around November 29, 2011, the case was detained as a fraud in the sale of the D Housing Site Development Project. Since then, the Defendant told G to the effect that “I would be able to receive compensation from the Korea Land and Housing Corporation in any way it is believed that C has been detained, but only if it is believed, it would be able to receive compensation,” and the Defendant again called that “I would be able to receive compensation from the Korea Land and Housing Corporation in any way how you believe, even though it was subject to C detention,” and that “I would be able to receive compensation from the Korea Land and Housing Corporation in any way it is believed.”

In addition, on October 12, 2012, the Defendant, via G and H, is required to make compensation to the victim I by telephone.

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