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(영문) 수원지방법원 성남지원 2018.05.03 2017고단3493

사기

Text

Defendants shall be punished by imprisonment for six months.

However, with respect to Defendant A, the same shall apply for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B is the person who was the owner of Gangdong-gu Seoul apartment 703, and the defendant A is the person who had been residing in the above apartment from September 201 to September 201.

피고인들은 2013. 9. 경 피고인 B이 다수의 채권자들 로부터 소송을 당하여 강제집행을 당할 상황에 처하게 되자, 향후 예상되는 강제집행 절차에서 경매대금 중 일부에 관하여 우선 변제를 받기 위하여 피고인 A이 임대차 보증금을 납부하고 위 아파트에 거주하고 있는 것처럼 하는 허위 임대차 계약서를 작성하여 관할 주민센터로부터 확정 일자를 발급 받아 향후에 있을 위 아파트에 관한 경매 절차에서 허위 배당요구를 하는 방법으로 법원을 기망하여 배당금을 편취하기로 모의한 후, 2013. 9. 10. 경 소재 지란에 ‘ 서울시 강동구 E@ 703호’, 보증 금란에 ‘이 억원’, 임대인 란에 ‘B’, 임차인 란에 ‘A’ 이라고 기재되어 있는 허위 임대차 계약서를 작성하여 F 주민센터에서 위 임대차 계약서에 확정 일자를 발급 받았다.

After that, Defendant B transferred the ownership of the above apartment to G on November 22, 2013. On January 20, 2015, Defendant B applied for a voluntary auction procedure for the above apartment (voluntary auction of H real estate at the Seoul Eastern District Court) to the Eastern District Court (Seoul Eastern District Court H real estate), Defendant A applied for a false dividend to the above court on the basis of the above lease agreement according to the direction of Defendant B around March 6, 2015.

Ultimately, the Defendants conspired to deception the above court in the above manner, and then, the Defendant A received 34,470,554 won as dividends from the court around May 26, 2017 under the pretext of dividends on the above apartment.

ex officio, some of the facts charged of this case are added to the facts charged of this case and the dividend amount (32.32.