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(영문) 인천지방법원 2016.01.27 2015고단2885
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] On September 24, 2015, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Incheon District Court and three years of suspended execution, and such judgment became final and conclusive on December 23, 2015.

[2] The Defendant is the actual representative of G Co., Ltd. who is a actual representative of E Co., Ltd., the actual representative of E Co., Ltd., the executor of “D” officetels in Nam-gu, Incheon, and nine parcels.

The “D” officetel Corporation had commenced in 195 and repeated the discontinuance of construction and the implementation of construction due to the shortage of funds and repeated changes in the construction work. On September 2007, F, H, and I acquired the project right jointly and continued the construction work upon investment from J, etc. on or around August 2008, but agreed to resume the construction by receiving additional investment from K around June 2009 when the construction was discontinued again due to financial difficulties.

Around March 12, 2010, the Defendant and F agreed to deliver a certificate of beneficial rights to K, etc. after the trust of the site and building at the construction site around March 12, 2010. Around April 2010, the Defendant and F agreed to deliver a certificate of beneficial rights of KRW 450 million to K, etc. upon entering into a collateral trust contract with respect to the international trust company and the construction site and the building site and the construction site, and delivered the certificate of beneficial rights of KRW 2.5 billion to K, etc., and the disposal of real estate must be in line with the interests of the right holder of preferential rights, and if the investment amount is not recovered within the next agreed period, the right holder of preferential rights should sell the real estate at the public sale of the real estate and recover the investment amount.

In addition, on the side of Korea's "D building", the term of 30 years was set as superficies when Roof and Nonghyup set up a maximum amount of 1.4 billion won, and there was a preliminary injunction and provisional attachment on the ground of the total amount of 1.180 million won, such as the debt of construction cost, such as the non-feass, and the debt of the non-feass, for M.

The Defendant, on July 2, 2010, was the victim in the “O” car page located in Yeonsu-gu Incheon, Yeonsu-gu.

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