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(영문) 청주지방법원 2018.07.26 2018고단220

사기등

Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

One copy of the seized C forged No. 3 (Evidence. .)

Reasons

Punishment of the crime

The Defendants of "2018 Highest 220" are married couple, and the victims D (V, 48 years old) are those who operate a loan business without trade name.

The Defendants conspired to forge the written lease contract for E Apartment F in Gyeonggi-do and to obtain the loan by taking the security of the deposit money for the lease on the deposit money stated in the contract. Defendant A prepared related documents such as forging the written lease contract and consulted with the credit service provider, and Defendant B was in charge of misrepresenting the above apartment lessor G.

On September 11, 2008, the Defendants introduced Defendant B as the said apartment lessor G, and Defendant B signed the letter of payment confirmation of the deposit of the previous lease deposit of KRW 40,000,000,000, which is an apartment pre-sale deposit of KRW 110,000,00 as security to provide a refund claim of KRW 110,00,000,000, which is an apartment pre-sale deposit of KRW 10,000,000, to the principal as a security in the event of the State.” The Defendants introduced Defendant B as the said apartment lessor G while presenting the resident registration certificate under a forged G name.

However, in fact, the Defendants were residing in the above apartment without a deposit in the monthly rent of KRW 500,000 and did not own any property, and they did not have any intent or ability to repay the loan even if they received the above loan, by misrepresenting the owner of the building, and submitting the resident registration certificate in the name of G and the letter of contract on the charge of forgery.

On September 11, 2008, the Defendants received KRW 36,400,000 from the victim, by deceiving the victim as above, from the victim, and received KRW 36,400,00 from the victim I passbook (Account Number J) in the name of the Defendant B, and received KRW 40 million in cash and received KRW 36,60,000,000 in total.

As a result, the Defendants conspired to deception the victim by deceiving the victim.

"2018 Highest 703"

1. Defendant A who has forged the air hography shall be a policeman at the beginning of February 2014.