beta
(영문) 수원지방법원 안양지원 2014.10.24 2012고단962

사기미수등

Text

Defendant

A The crime of false accusation is one year of imprisonment with prison labor, the crime of false accusation, and the crime of perjury against E.

Reasons

Punishment of the crime

To the extent that the basic facts of each combined case are not substantially disadvantaged in the exercise of the accused's right of defense, the following facts charged shall be arranged and the facts of the crime are recognized as follows.

【The criminal records constituting the requirements for repeated crimes and concurrent crimes】 Defendant A was sentenced to two years and six months of imprisonment with prison labor at the Suwon District Court on July 16, 2007, and the execution of punishment was terminated on October 1, 2008, and was sentenced to one year and six months of imprisonment with prison labor at the Suwon District Court on October 28, 2008, and three years of suspended execution were sentenced to imprisonment with prison labor at the Suwon District Court on October 28, 2010, and the said judgment became final and conclusive on November 5, 2010. On December 2, 2010, the Suwon District Court was sentenced to two years of imprisonment with prison labor for fraud and three years of suspended execution, and the said judgment became final and conclusive on October 11, 2012 after being sentenced to imprisonment with prison labor from the Suwon District Court on January 11, 2013 to be for perjury.

Defendant

E was sentenced to six months of imprisonment for a violation of the Certified Tax Accountant Act at the Suwon District Court on October 18, 2012, and the said judgment became final and conclusive on October 26, 2012.

【Defendant A’s criminal fact-finding 【A” was a person who acquired and completed the P building in the state of complete construction due to the bankruptcy of the P building in Ansan-si Co., Ltd. which was constructed by the representative director of the N In-si Bank of Korea (hereinafter “P building”) and completed the registration of initial ownership transfer on March 28, 2005. Defendant B invested KRW 1.2 billion to Defendant A, completed the registration of initial security transfer in the P building in the name of Q Q in the P building. Defendant C invested KRW 1 billion to Defendant A and completed the registration of initial security transfer in the name of P building. Defendant C made investments in KRW 1.0 billion to Defendant A, and Defendant D completed the registration of initial security transfer in the name of P building in the name of the P building. Defendant D was the victim S, victim T, victim U, U, U, U, U, and the transfer of ownership in the name of the actual lender, but two persons who actually leased money to A.

참조조문