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(영문) 전주지방법원 군산지원 2016.06.24 2016고단484

사기

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A was sentenced on April 4, 2014 to imprisonment with labor for fraud, etc. and two years of suspended execution in the Gwangju District Court on April 12, 2014, and the judgment was finalized on April 12, 2014.

1. Defendant A, along with F and G, agreed to operate a restaurant franchise business in China at the same club with the outer space, and concluded a false lease contract with F to raise business funds, and solicited Defendant A to obtain a loan from a financial institution after concluding a false lease contract.

On March 18, 2013, the Defendant discovered that the 106-dong 206-dong 106-dong 206 of the Gwangju Mine-gu, which is a H-owned apartment house, came out by lots. On March 18, 2013, the Defendant entered into a contract to purchase the above apartment in KRW 1.5 million on the ground that the Defendant’s friendship J around March 18, 2013 as the buyer and entered into a contract to purchase the rental deposit with H by entering into a lease contract.

Since there is a person who will move into a lessee, it was suggested that the lessee should enter into a lease contract and settle the loan with the purchase price. After concluding a false lease contract, the said apartment is to be used as a security after receiving the ownership of the said apartment after receiving the ownership of the said apartment.

On April 10, 2013, the Defendant and F entered into a lease agreement with the lessor as “H”, “F”, and “120 million won” with respect to the above apartment at the office of “K Authorized Broker,” located in Gwangju Mine-gu I apartment building 107, Gwangju, on April 10, 2013. On the same day, the Defendant drafted a certificate of employment and a certificate of source of income tax collection with the effect that F is working for “L” even though the Defendant had not served as “L” operated by the Defendant.

On April 12, 2013, the Defendant and F have continued to submit the lease contract, employment certificate, and income tax collection collection at the regular branch of the Han Bank branch in Gwangju.