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(영문) 대전지방법원 천안지원 2017.11.09 2017고단1206
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant and C are as follows: (a) the Defendant and the Defendant entered into a lease agreement with the owner E of 107 Dong-dong 604 (hereinafter “the instant apartment”) in Seoan-gu, Seoan-gu, Seoan-si; and (b) the Defendant thereafter purchased the instant apartment from E.

On June 7, 2016, the Defendant, along with C, filed an application for a loan from the G Office, which is a fund raiser of the KIKO Savings Bank in Seocho-gu Seoul Metropolitan Government, at around June 7, 2016, to repay the principal and interest if he/she borrowed the deposit from the apartment to the apartment.

“The phrase “ was false.”

However, in fact, the Defendant was continuously running a restaurant with a debt of KRW 80 million, and there was no special revenue, and the deposit for the lease was transferred after receiving the loan after reporting on the transfer of the apartment in this case. C was thought to have divided the apartment in this case without the tenant, and therefore, C did not have any intent or ability to repay the loan normally even if it was borrowed from the victim.

On June 13, 2016, the Defendant, together with C, inducedd the victim, and caused the victim to deposit KRW 216 million into the Agricultural Cooperative account under the name of the lessor E, under the name of the deposit money for lease on a deposit basis.

Accordingly, the defendant was given property by deceiving the victim in collusion with C.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of suspect by the prosecution;

1. Each statement protocol (H, I, and J);

1. A complaint filed and an application for loan and approval attached thereto; each apartment lease contract; each apartment lease contract; (B) a contract for the establishment of a pledge; (E) a written consent for the establishment of a pledge; and a written consent for the return of a deposit under a lease; (B) a notice for the establishment of a pledge; a certificate for all the registered matters; a trust ledger; a deposit receipt without a passbook; and

1. A certificate of value-added tax standard, a statement of bank transaction details, and an inquiry of transaction details;

1. A certified copy of the resident registration card;

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