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(영문) 인천지방법원 2015.08.13 2015고단518

사기

Text

Defendant

A and B Imprisonment for six months, and Defendant C for ten months, and Defendant D for a fine of two thousand won, respectively.

Reasons

Punishment of the crime

1. A lessor-related criminal act (Defendant A, Defendant C, and Defendant D) was the owner under Article 1203 of the Nam-gu Incheon Metropolitan City I203, and, on September 9, 201, Defendant A loaned the above loan amounting to KRW 125 million from the Handong-gu Saemaul Bank on September 9, 2011. On the same day, the above loan was created by establishing a collateral security amount of KRW 160,250,000 to the above loan amount, which reaches the market price. Upon the overdue interest of the loan, Defendant C, who had the real estate intermediary with usual registration, requested the disposition of the loan amount.

Defendant

C It is proposed that Defendant A will enter into a lease contract corresponding to the small-sum lease deposit with Defendant A and dispose of real estate in excess of the auction. Defendant A who consented thereto pays the lessee the interest of the loan normally and thus, Defendant A could reside in the above loan during the contract period. The lessee acquired the lease deposit from the lessee and conspired to divide it.

Defendant

At around May 29, 2012, A and Defendant C made a letter of delegation or lease necessary for the lease contract to Defendant C in the Nam-gu Incheon Metropolitan CityJ.

Defendant C continued to enter into a lease agreement with the victim N, the lessee, “from May 29, 2012 to May 28, 2014, the lease deposit amount of KRW 25 million” in the M Licensed Real Estate Agent’s Office operated by D on behalf of Defendant A on the same day on the same day, as the lessee would maintain the lease relationship in accordance with the terms of the contract with the victim, Defendant C continued to prepare a lease agreement in its name to D, the real estate real estate agent.

However, at the time of fact, the loan amount of approximately KRW 125 million (the maximum bond amount of KRW 160,2500,000) reaches the amount equivalent to the market value, and the defendant is the defendant.