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(영문) 의정부지방법원 2015.06.30 2014고단4292

사기

Text

Defendants shall be punished by imprisonment for six months.

However, as to the Defendants, it shall be for 2 years from the date of each judgment.

Reasons

Punishment of the crime

Defendant

A is the owner of F Building No. 1 202, the first 202, the second 202, and the defendant B is a person who needs business funds in preparing the household recycling center operation business, and the defendant C is a wife of the above A and is an employee at the H Licensed Real Estate Agent Office of Namyang-si and the first 102.

The Defendants, despite the fact that they did not enter into a lease agreement with Defendant A and Defendant B, conspired to receive false loan loans from financial institutions by using the above lending, even though they did not have concluded a lease agreement with the said lending.

Defendant

B and Defendant C prepared a false lease agreement on the lease deposit amount of KRW 90 million from August 16, 2012 to August 16, 2014, with the fixed date fixed, and filed an application for the loan of funds to Ariju Capital Co., Ltd. with the victim on the 16th of the same month with the fixed date after obtaining the fixed date on August 16, 201, while Defendant A prepared at the above Licensed Real Estate Agent Office of the above Licensed Real Estate Agent Office of the same month a written consent of pledge to accept the pledge on KRW 90,000,000 of the deposit money of KRW 10,000 at the above Licensed Real Estate Office of the same month, even though Defendant B had not leased the above F Building No. 1 and KRW 202 from Defendant A.

Since then, the Defendants deceiving the victim as above and then transferred KRW 48,980,000 to the bank account (agricultural I) in the name of the Defendant to the victim on August 16, 2012.

As a result, the Defendants conspired to attract the victim to receive the goods.

Summary of Evidence

1. Defendants’ respective legal statements

1. Prosecutorial suspect interrogation protocol against the Defendants

1. Statement to the Prosecutor's Office;

1. Copy of a deposit contract and a receipt of down payment;

1. A complaint and a deposit money loan shall be extended to the head of the Si/Gun/Gu.