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(영문) 전주지방법원 2018.05.31 2018고단117
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal records] On November 16, 2017, the Defendant was sentenced to two years of imprisonment with prison labor for a crime of fraud at the Jeonju District Court, and the judgment became final and conclusive on March 1, 2018.

[2] The Defendant, as the representative of the company C (hereinafter “C”) with limited liability for agricultural product distribution-free products, planned to purchase rice from the rice processing complex, which is inside the Ministry of Agriculture, Forestry and Fisheries as collateral, because the lease contract of KRW 220,000,00 is established in the Eunpyeong-gu Seoul Building D (hereinafter “B”) No. 402, which is owned in the name of the above C, with a deposit of KRW 20,000,000,000. Thus, it is impossible for the Defendant to purchase rice from the rice processing complex, which is inside the Ministry of Agriculture, Forestry and Fisheries as collateral, as the lease contract was concluded in the amount of KRW 20,000,000.

1. On May 25, 2017, according to the above plan, the Defendant, at the Defendant’s office located in Kim Jong-si and 201 at Kim Jong-si around May 25, 2017, prepared at his/her discretion a written contract stating that he/she leased the instant loan to G in KRW 20 million and KRW 600,000,000 per month on the paper of the contract, and then produced the said F and G seal at the seal shop located in Songcheon-dong, Jeoncheon-dong on May 26, 2017, and affixed it to each of the above written contract, and then sent it to the employees of the State’s property appraisal corporation designated by Ansan-do.

Accordingly, the Defendant forged and exercised the above contract, which is a private document on the rights of the F and G name.

2. The Defendant, like Paragraph 1, had the employees of a foreign appraisal corporation conduct the appraisal of the instant lending of KRW 20 million on the premise that the instant lending contract exists, by deceiving the employees of the foreign appraisal corporation, and accordingly, had the Defendant conduct the appraisal of the instant lending of KRW 110 million, and accordingly, there is a security power equivalent to KRW 10.5 million.

Trust and Good Faith set up a maximum amount of KRW 110,50,000 on the Loan of this case with No. 110,050,000,000,000 with the Defendant’s father, and as security, from May 30, 2017 to May 2017.

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