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(영문) 수원지방법원 2015.06.18 2015고단1459

사기

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

[criminal power] On December 1, 2006, the Defendant sentenced five years to imprisonment with prison labor for a violation of the Act on the Punishment of Sexual Crimes and Protection of Victims (Special Robbery, Rape, etc.) at the Suwon District Court on September 25, 201, and completed the execution of the sentence.

【Criminal Facts】

After having become aware of the so-called “work loan” business operator who received a loan from a financial institution by making false documents through site search, the Defendant conspiredd with B, C, etc. as the above business operator, even though the Defendant did not have concluded a pre-sale contract on the apartment owned by D, the Defendant concluded the pre-sale contract for the apartment and made a false pre-sale contract for the apartment, etc. as if the pre-sale deposit was paid.

On January 7, 2013, the Defendant, in collusion with B, C, etc., submitted a false apartment lease contract prepared as if the Defendant had a deposit amount of KRW 240 million with respect to 40,000,000,000 to the employees in charge of the above bank loan at the airport Dong branch of Gangseo-gu Seoul Metropolitan Government Airport, Gangseo-gu, Seoul, and submitted a false apartment lease contract to the building owner as if the Defendant had a deposit amount of KRW 240,000,000 to the 4,000,000,000,000,000,000.

However, the Defendant did not actually conclude the above lease contract, and did not have paid the lease deposit, and even if the loan was executed, the Defendant did not have the intent or ability to pay the principal and interest normally.

The Defendant, in collusion with B, C, etc., by deceiving the said employee and obtaining the approval of the loan from the said employee, and transferred KRW 66 million, which was owned by the new bank account opened in the name of the Defendant on January 10, 2013.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the interrogation protocol of the prosecution as to C.