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(영문) 의정부지방법원 2015.03.20 2014고단4057
사기등
Text

Defendant

A Imprisonment with prison labor for ten months, for one year and six months, and for five months, for Defendant B, respectively.

(b).

Reasons

Punishment of the crime

【Defendant A’s criminal records】 On February 20, 2014, the Seoul Northern District Court sentenced two years to a suspended sentence of ten months for fraud; on the 28th of the same month, the above judgment became final and conclusive; on August 27, 2010, Defendant B was sentenced to one year of imprisonment with prison labor in the Seoul Northern District Court for fraud at the Seoul Northern District Court on August 27, 2010, and was released from Seongdong-gu District on June 30, 201 and released

8. 11. The term of imprisonment was terminated, and on December 23, 2011, the Seoul Northern District Court sentenced two years to a suspended sentence of eight months for fraud, and the judgment was finalized on July 5, 2012.

【Criminal Facts】

1. The joint criminal defendants A and B submitted a business plan stating that they may sell in lots the unsold Q apartment at the price discounted by the unsold Q apartment and sell them to the arm’s length price and make a lot of gains. The same year as of April 17, 2012

5. On two occasions on 17.17. 17. (2) the State PP, a loan of KRW 330,000,000 from the lending company (hereinafter “credit company”), at the risk of being charged with the business progress in accordance with the above investment plan that was not likely to be carried out, and it seems that the Korean Yang Soil Cooperative (hereinafter “FF”) obtained a loan from the Korea Tweet Livestock Cooperative (hereinafter “FF”) and is running its business by purchasing it, and the said lending company’s name was used to avoid the above execution of the time by having completed the registration of collateral security.

The Defendants in violation of the Act on the Registration of Real Estate under Actual Titleholder’s Name agreed on KRW 20 million at a price for lending the title to Defendant B, which he had acquired on June 15, 2012. The Defendants offered to the Livestock Cooperative the instant apartment Nos. 1204 as security, and obtained a loan of KRW 420 million from the Livestock Cooperative under C’s name, and received a loan of KRW 468 million from the Livestock Cooperative. The Defendants paid the purchase price of the instant apartment Nos. 1204 with the loan, and completed the registration of ownership transfer in C’s name.

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