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(영문) 서울서부지방법원 2014.09.03 2013고단3500

사기

Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 4, 2010, the Defendant was sentenced to two years of imprisonment with prison labor for a violation of the Act on the Punishment, etc. of Specific Economic Leave (Fraud) at the Daejeon High Court on the Punishment, etc. of Aggravated Punishment, and the judgment became final and conclusive on August 12, 2010.

(Criminal Facts) The Defendant conspired to use a large amount of loans from the victims Dong-gu community credit cooperatives by using a false appraisal report stating the security value of the real estate to be provided as security by C community credit cooperatives.

피고인은 2007. 8.경 서울 중구 E빌딩 405호에 있는 F 운영의 ‘G’ 대부업체 사무실에 찾아가, F에게 “D의 부탁으로 땅을 구입하여 대출을 받으려고 하는데 3개월만 명의를 빌려주면 다시 내 명의로 변경을 하겠다.”라고 말하고 F에게 평가금액이 7억 5,900만원으로 기재된 서울 은평구 H 임야에 대한 한국감정원의 ‘상업 업무용부동산 평가표’를 건네주어 담보가치가 충분하다고 판단한 F의 승낙을 받았고, 이어 D는 F에게 전화하여 “동구로 새마을금고에 대출서류를 모두 주었고, 이야기를 모두 해놨으니 가서 서명ㆍ날인만 해달라.”라고 말하였다.

On August 23, 2007, the Defendant, along with F on August 23, 2007, prepared an application for a loan of KRW 350 million in the name of F, and submitted an appraisal report as to the issuance of a corporation by the Central Appraisal & Assessment Co., Ltd. (State), stating the appraised value of the said forest as KRW 759,000,000,000 for the said forest as well as the said land, to I, who is a staff member in charge of the loan of the victim.

D. The C.C. S. Community Credit Cooperatives(C. community credit cooperatives) is the defect I asked whether the F.I. is proceeding with the F.I.