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(영문) 인천지방법원 2018.05.24 2018고단1730

사기

Text

Defendants shall be punished by imprisonment for six months.

However, the above judgment against the Defendants for two years from the date of this judgment became final and conclusive.

Reasons

Punishment of the crime

G is the hub for sale of H apartment units in Jung-gu Incheon Metropolitan City, and the defendants are those who lend their names in receiving a case fee from G, etc. and receiving a loan as security.

The Defendants and G “I would like to obtain a security loan by preparing a false transaction agreement in which the Defendants did not intend to purchase and own the above apartment, and submitting it to the financial institution.”

1. On November 19, 2010, the Defendant: (a) lent G from G to G only three months to increase the sale rate of H apartment units; and (b) changed the name when the sale right is arranged after three months.

“In receipt of a proposal, “A” puts a seal on the sales contract to the effect that I purchased the said apartment J from the said apartment company on September 20, 2010, and on the same day at the office of the certified judicial scrivener office of Nam-gu, Incheon Metropolitan City, the applicant for a loan to O for the above apartment as collateral, and the saidO is the owner of H apartment J-ho and the principal of the loan interest and the principal will be repaid well.

“The purpose of “ was to make a false statement.”

Defendant in collusion with G as above, deceiving a person in charge of lending the victim, and that person was transferred KRW 441,00,000 from the victim’s bank account (P) under the name of the Defendant on November 24, 2010.

2. Defendant B: (a) around October 2010, in the mutual influorial bakdong in the Nam-gu Incheon Metropolitan City, the Defendant: (b) lent G from G to G only for three months to improve the sale rate of H apartment; (c) transferred KRW 1.5 million at the face cost; and (d) transferred the sale right after three months, the name will be changed if the sale right is arranged.

“The proposal is received, and the consent is affixed to the sales agreement to the effect that the said apartment Q head was purchased from the I Co., Ltd. on October 11, 2010, as ordered by G, and that it was affixed thereto.