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(영문) 수원지방법원 성남지원 2019.02.13 2018고단1266
사기
Text

Defendant shall be punished by a fine of five million won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B The buyer purchased the Category D of the building in Gwangju City (hereinafter “the Loan in this case”) and the defendant sold the Loan in this case to the defendant B as the actual owner of the Loan in this case, and Eul is the owner in the name of the Loan in this case.

B and the Defendant concluded a sales contract for the instant loan with the purchase price of KRW 1550 million in G, which was located in Gwangju City, on October 2014, with the purchase price of KRW 1050 million, and concluded a sales contract for the instant loan with the lease deposit of KRW 150 million in the form of a deposit for the loan of KRW 150,000,000 in the form of a deposit for the loan of this case, the Defendant pretended to have entered into a sales contract for the loan of the loan of this case from the bank to pay for the purchase price. At the same time, the date of preparation of the sales contract and the lease contract as mentioned above was made on October 29, 2014; and the date of preparation of the sales contract was made on November 11, 2014 to be deemed to have been made after the conclusion of the lease contract; and Nonparty, the owner of the instant loan of this case, affixed its seal on the said sales contract and the lease contract.

After that, around November 4, 2014, B entered into a lease agreement with the victim bank director (hereinafter “victim bank”) located in Seocheon-si, Seocheon-si (hereinafter “the victim bank”). On the same day, B entered into a lease agreement with I, an employee in charge of the loan, stating that “The details of the lease agreement are true, and the amount of the lease agreement should be returned to the bank within the scope of the amount of the refund deposit excluding the amount of the refund deposit per annum per annum, and the content of the lease agreement should be modified without the consent of the bank.”

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