Text
Defendant
A shall be punished by imprisonment with prison labor of one year and ten months, and by imprisonment with prison labor of six months.
Reasons
Punishment of the crime
【2015 Highest 259, Defendants】
1. Defendant A as a de facto representative of H (hereinafter “H”) with limited liability, who newly built an I apartment house (42 households) in North Korea-U.S.-gun.
A. On November 10, 2014, the Defendant of a private document forgery: (a) at the former registry of the Republic of Korea where 3, 3, 73-3, Y-dong, Y-dong, Y-dong, Y-dong, Y-dong, and the fact that the Defendant did not have prepared a real estate lease agreement between J and Y-si; (b) notwithstanding the fact, the Defendant, for the purpose of obtaining a loan from a financial institution as security, of the I apartment of H-owned ownership, entered “S.00,000,000,000,000 won,” in the name of the lessee, “K,” in the resident registration number column, “K,” in the former registry of the Republic of Korea, and “M” in the former registry of the Republic of Korea, and was
J’s seal was affixed.
Accordingly, for the purpose of exercising, the Defendant forged a copy of the real estate lease agreement under the J's name, a private document on rights and obligations.
B. Fraud 1) On the second floor of the building located in PO on July 8, 2013, the Defendant against H-owned I apartment complex Nos. 101 and 101, the Defendant paid in cash to the victim N who owned the right to collateral security of KRW 480 million in total, the maximum amount of the claim amount for the I apartment complex Nos. 101 and 101.
In order to repay debts, apartment buildings should be sold normally, so that the matters of registration rights should be clean.
If you cancel the collateral mortgage set up in I apartment, we will pay 20 million won immediately before the cancellation, and pay 80 million won until October 8, 2013, and the remaining 150 million won will be paid by selling an apartment or receiving a loan.
“.....”
However, in fact, the defendant was bad credit and did not have any fixed income and did not have any special property, and the company's operating funds were insufficient, and thus, the company should borrow money from the bond company as collateral.