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(영문) 수원지방법원 안산지원 2014.03.11 2013고단775

사기

Text

Defendant

A Imprisonment with prison labor for six months, Defendant B shall be punished by a fine of three thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant

A On April 12, 2013, the Suwon District Court was sentenced to imprisonment with prison labor for six months for fraud, and the above judgment became final and conclusive on April 20, 2013.

1. Defendant A made a false lease contract with D, and Defendant A offered to borrow money as collateral.

Defendant

around December 30, 201, A and D operated by Defendant A, located in Siri-si around December 30, 201. The fact is that D used a verification pen to indicate the real estate site for the real estate lease agreement with Defendant A, even though it was not the fact that D leased the apartment of Defendant A, D used a verification pen, and the size of 106 Dong 1001,00,000,000 square meters in Gyeonggi-do City, and deposit money and KRW 132 square meters in the terms and conditions column of the contract, the deposit and KRW 10,000,000,000,000,000,00,000,000, from August 25, 2011 to August 24, 2013, 201, the date of preparation, stating that D used the name "BA," and then made a false loan to the victim using the lease agreement and affixed it to B00,000,000 employees.

Accordingly, in collusion with D, Defendant A, who belongs to the victim as above, received KRW 10 million from the national bank account in the name of D as the national bank account in the name of D, and acquired it by fraud.

2. On December 30, 201, Defendant B: (a) obtained a false lease agreement from “A” in the manner described in paragraph (1) from “D and A; (b) knowingly, Defendant B knowingly borrowed KRW 10 million from the victim as security; (c) knowingly, the Defendant assisted and abetted the Defendant to commit the crime of “D and A” by delivering the said false lease agreement to the victim as if he/she completed the said false lease agreement with the victim as if he/she was genuine, in terms of fees.

Summary of Evidence

1. Defendants’ respective legal statements

1. Protocol of the police statement concerning G;

1. Acts and subordinate statutes of the real estate lease contract;