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(영문) 창원지방법원 통영지원 2016.10.14 2015고단1300
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal power] On December 4, 2014, the Defendant was sentenced to a two-year suspended sentence of imprisonment with prison labor for a crime of false accusation at the Changwon District Court through the Changwon District Court on December 4, 2014 and the judgment became final and conclusive on September 10, 2015.

【Criminal Facts】

"2015 Highest 1300"

1. On October 19, 201, from October 19, 201 to February 8, 201, the Defendant received seven parcels of land, such as C, from five employees working at Samsung Shipbuilding, in total, KRW 1.550 million from around October 19, 201 to from February 8, 2012, and purchased the said seven parcels of land as a loan and an investment deposit, and the Defendant agreed to newly construct and sell the said three units of housing on the ground, and then the Defendant was the representative to implement the project.

Pursuant to the aforementioned business agreement, the Defendant: (a) provided the said seven parcels of land as security from D cooperatives on March 16, 2012; and (b) purchased the said seven parcels of land at KRW 2.1 billion from D cooperatives on April 2012; (c) started on April 1, 2012; and (d) concluded a construction contract with the construction business operator on October 2012 to pay KRW 2.3.5 million on the construction cost to E; and (b) started on June 13, 2013; and (c) concluded a construction contract with the construction business operator on June 2013, 2013 to preferentially commence the construction of the said two and seven new units of land to be used as a model house; (d) around January 16, 2013; and (e) around April 3, 2013; and (e) around June 11, 2013; and (e) planned to start the construction works on June 13, 2013.

However, when the Defendant plans to newly build and sell the above electric power resource housing, it was difficult for the Defendant to provide the above electric power resource housing site as security and to obtain a loan or sell in advance by means of additional loan or loan increase, etc. from the said D Cooperatives. However, the above electric power resource housing site by means of additional loan or loan increase, etc. between January 25, 2013 and January 25, 2013.

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