logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2018.09.06 2017고합319
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Of the facts charged in the instant case, each fraud against B, C, and D shall be acquitted.

Reasons

Punishment of the crime

The Defendant is a person who is actually engaged in real estate development business as the actual representative of the Co., Ltd., and the victim F is an owner of the total of 89,712 square meters of forests and fields up to 5,299 square meters of forests and fields, and 22 square meters of forests and fields, including J forests and fields, and 2,214 square meters of forests and fields (hereinafter collectively referred to as the “instant Kriland”).

On August 8, 2015, the Defendant: (a) was delegated to M with matters concerning the sale of the instant K Ri forest in a mutual influenite L in the Namyang-si, Namyang-si; and (b) to M with the delegation of matters concerning the sale of the instant K Ri forest from the injured party.

The N is already permitted to engage in development activities from N group if it is about two months, since N group and stories are different.

Since it is convenient for a person to obtain permission to engage in development activities to get a loan, the registration of ownership transfer is first transferred to H,O, P, and Q forest 4 lots, and the right to collateral security is not established for the said land. The remainder of KRW 250 million is paid as down payment, and the remainder of KRW 1.35 billion is paid at the latest after obtaining permission to engage in development activities until October 30, 2015, by selling 1-2 lots of the site for electric power house which is being loaned from the financial right and promoted in another place.

“The purpose of “ was to make a false statement.”

However, there was no consultation with the NGun regarding the permission for the development activities of the instant K-ri Forest. At the time, the Defendant was liable for the debt equivalent to KRW 600 million to T as the expenses for the Gyeonggi R and S land sale, development projects, and the Defendant was also liable for the development activities under the circumstances under which the Defendant would be liable for the development activities in an amount equivalent to KRW 100 million to V and the amount equivalent to KRW 260 million to V. In addition, the Defendant intended to receive the registration for the transfer of ownership of the instant K-ri Forest by acquiring the registration for the transfer of ownership, or by providing it as a security, to dispose of it, and to prepare and use the business funds of the Defendant for the remaining 1.35 million won as agreed upon by the victim.

arrow