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(영문) 전주지방법원 남원지원 2016.08.09 2015고단282

사기등

Text

Defendant

A Imprisonment with prison labor for five years and for four years, respectively.

Reasons

Punishment of the crime

Defendant

B is a person who purchases multi-household housing located in the Seoul Metropolitan Area and engages in rental business, and Defendant A is a director of the G Agricultural Cooperatives located in the Republic of Korea in the Republic of Korea from around 2010 to around 2014, and is a person in charge of promoting loan outside the Seoul Metropolitan Area (hereinafter referred to as “victim Agricultural Cooperatives”).

When Defendant B conspired to purchase multi-household housing under the name of another and applied for a loan to the Agricultural Cooperative of the victim as security, the Defendants had modified the content of the transferred household inspection as if there was no prior obligee such as the right of lease in the housing, and submitted it to the Agricultural Cooperative of the victim to the Agricultural Cooperative of the victim without prior obligee, thereby deceiving the victim agricultural cooperative of the victim and raising it to have it divided by receiving the loan from the victim agricultural cooperative of the victim.

1. In order for the Defendants to apply for a loan as security in collusion with the victim Nos. 1302 purchased in the name of H to the NA, the Defendant informed that the NAC had not thoroughly reviewed the content of the transfer household, and ordered the Defendant A to submit the content of the transfer household to the NAC by modifying the content of the transfer household to the NAC. Defendant B had no prior order in the office of the Defendant B located in the NAJ located in the NAJ located in the NAJ located in the NAJ located in the NAJ located in the YY as of May 2012, the Defendant B did not have prior order for the above portion of the real estate to be transferred to the NAA as if there were no other creditors’ prior order for the said portion of the real estate as indicated in the "No. 1, H, 208-07-28, resident, H, 208-7-28, resident, 2008-7-28, 2012."