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(영문) 수원지방법원 안산지원 2014.12.17 2013고단846
사기
Text

1. Defendant A shall be punished by imprisonment for three years.

except that the above sentence shall be executed for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The facts charged in the indictment are recognized as criminal facts, but this Court excluded the part not guilty, and the prosecutor deleted the part found as objective facts as stated below among the contents of the development support indicated by specific deceptive act.

In addition, the contents of each of the facts charged are almost similar to those of the Defendants, and the identity of the facts charged is recognized, and there is no possibility of causing substantial disadvantages to the Defendants’ exercise of their right of defense. As such, each of the facts charged is to be stated together as one of the facts charged.

However, since the facts charged in the 2013 Highest 2195 contain more specific expressions than the facts charged in other cases, the facts charged were organized based on the facts charged in the 2013 Highest 2013 Highest 2195.

“2013 Godan846, 1086, 1266, 2195”

1. Defendants’ joint criminal conduct by fraud

A. The Defendants’ organization, business division structure, and business division structure of the Land Fraud Group are the sales organization to sell the land purchased at a low price under the ice for development, and include the class system consisting of advisers, presidents, presidents, senior directors, executive directors, directors, office chiefs, and deputy heads in the order. It appears that external real estate development companies are operating a normal real estate development company, and the facts charged in the charges are stated as follows: “AE of the Financial Supervisory Commission on August 20, 2010 (business closure on May 25, 2012), AF of the Bank on August 13, 2012, AH was established in order on August 16, 2012, AH was established on September 20, 2012, and approximately 60-14 persons who can accommodate 10-100 persons on the land including Seoul, Gwangju, Ansan, Ansan, and Sungnam, 20136, 20816, 16286, 166, etc. of each district office of education office of education.”

The term "cellf contract" was adopted as the main business method to operate the Company and to allow employees to hear education repeatedly and directly purchase land.

Defendant

The J shall exercise overall control over the business as the " adviser" of the above business organization.

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