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(영문) 수원지방법원 성남지원 2015.06.17 2015고단414

사기

Text

Defendant

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

Reasons

Punishment of the crime

Defendant

A on April 7, 2011, by the Incheon District Court, he/she is sentenced to imprisonment for one year with labor for a violation of the Act on the Control of Narcotics, Etc. (fence), and the same year.

8. On December 4, 2014, the Incheon Detention Center completed the enforcement of the sentence. On December 8, 2014, the Seoul Northern District Court sentenced one year to imprisonment for the same crime, and the said judgment became final and conclusive on December 8 of the same year, and Defendant B is the so-called “new citizen” and Defendant B is the so-called “North Korean defectors.”

The Defendants prepared a charter contract with the owner of a house and a financial institution to obtain a loan from a financial institution by using the fact that only an apartment charter contract is possible to obtain a loan from a financial institution, and submitted a charter contract to the financial institution to obtain a loan from the owner of the house, even if the loan is paid, even if they actually receive a lease loan from a financial institution, such as the owner of the house and the owner of the house, immediately cancel the lease contract and get a refund of the loan, the above loan was actually used in a lease deposit money, but did not have the intent or ability to pay the loan properly to the financial institution at the expiration of the lease period, but did not have the intent or ability to pay the loan properly at the time of the expiration of the lease period, and conspired with the Defendant A

On July 5, 2013, the Defendants: (a) around July 5, 2013, at the front of the Hyundai Automobile F Agency in the Gangseo-gu Seoul Metropolitan Government, Defendant A introduced the said D; (b) Defendant B discussed detailed criminal methods with the said D; and (c) on the same day, at the H Licensed Real Estate Office located in Chungcheongnam-si, Namyang-si, Namyang-si, G, the owner of “J, J, the lessee, B, the deposit, the deposit, the deposit, the down payment of KRW 70,000,000, the down payment of KRW 63,000,000 when entering into a contract, the remainder, the lease period, from July 13, 2013 to July 11, 2015.”

Defendant B continues to be Defendant B, together with the above D, around July 12, 2013, Jin-Eup, Jin-si, Namyang-si.