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(영문) 청주지방법원 2014.02.20 2013고합19

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of two years.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

[Defendant A is the representative director of Defendant G Co., Ltd. (hereinafter referred to as “G”), and Defendant B is an elementary school or middle school building of Defendant A, and the director of the H Credit Union (hereinafter referred to as “H Credit Union”) loan who is the victim, is a person who has been engaged in the loan business.

Defendant

A, when implementing two new construction projects of apartment 38 units and 42 units of the building in Chungcheong-gun I, Chungcheong-gun I, the building site and the building to be completed in the future, are entrusted in the future on September 2006, and immediately after the commencement of construction with loans of approximately KRW 3.5 billion from the National Bank and the New Savings Bank, the apartment and the commercial building began to be sold in lots after the commencement of construction. At the time of the completion of construction on March 24, 2008, the total of KRW 26 units and 42 units of apartment 32 units were unsold in lots, and approximately KRW 1 billion of the initial PF loans to the National Bank, approximately KRW 5.8 billion of the joint and several surety loans to the New Savings Bank, and approximately KRW 9.3 billion of the initial PF loans to the New Savings Bank and approximately KRW 2.5.3 billion of the interest on the loans of approximately 9.3 billion in total.

Accordingly, Defendant A asked Defendant B to “it is possible to grant a loan of 500 million won to buyers from HW as collateral of 1002 dong 201 to 206,” and Defendant B notified Defendant B that “it is possible to grant a loan of 500 million won if he/she applied for a loan under the name of two persons with good credit and executes a loan of 100 million won or less by putting the loan to each person of the goods at a level of 100 million won or less through his/her own appraisal without an external appraisal,” and Defendant A transferred that purport to K, which was known to him/her around August 2008, and recommended that he/she purchase the above six bonds in total of 550,000,000 won.”

【Criminal Facts】

Defendant

B J commercial buildings located in B on October 20, 2008, J. 2008, U.S. I.