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(영문) 창원지방법원 2019.09.25 2019고단1032

사기미수

Text

The Defendants are not guilty. The summary of the judgment is publicly announced.

Reasons

1. The summary of the facts charged and D, the representative director of C Co., Ltd., knew of the fact that C Co., Ltd. had a down payment to be returned from F Co., Ltd. in connection with the purchase of land E and three parcels of land at Sungnam-si in Gyeonggi-do, and prepared a notarial deed with a false content between Defendant A and C Co., Ltd., and Defendant A applied for a seizure and assignment order of the above claim against F Co., Ltd., and

On October 18, 2016, at a notary public-law G office located in Youngdong-gu, Youngdong-gu, Gyeonggi-gu, Incheon-si, Defendant A and D, as the advice of Defendant B, and the facts are as follows: (a) Defendant A’s husband and wife provided real estate owned by Defendant A as security when Defendant A borrowed KRW 1.52 million from the bank; (b) Defendant A lent KRW 1.52 million to C corporation on October 31, 2014, although Defendant A did not lend KRW 1.52 billion to C corporation on October 31, 2014; (c) Defendant and D prepared a notarial deed of monetary loan loan agreement with the purport that “The Defendant leased KRW 1.52 million to C corporation on October 26, 2016; and (d) Defendant and D applied for an order of seizure and assignment based on the notarial deed with the above money loan loan agreement with the Government High Court on October 26, 2016; (c) Defendant A and C applied for an assignment order with the entire order of claim and assignment order.

2. Determination

A. The facts stated in the facts charged, namely, even if the Defendants and C representative director D conspired to prepare a false notarial deed, and the fact that the issuance of a seizure and an order to seize claims against F Co., Ltd. with respect to the purchase-price refund claim, is recognized, a crime of fraud is established for the following reasons.