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(영문) 서울중앙지방법원 2015.05.28 2015고단839
사기미수등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 2, and 3 shall be confiscated.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

On November 2014, the Defendant, along with C around the end of November, 2014, conspired with C to sell the instant forest after completing the registration of transfer of ownership in the name of the Defendant, or to obtain the loan by providing it as security, by forging the registration transfer documents, such as the real estate sales contract, etc. on the E Forest 21,025 square meters of the market value equivalent to KRW 4.4 billion owned by the victim D (hereinafter “instant forest”).

1. Around January 16, 2015, the Defendant had filed an application for the registration of the transfer of ownership in the name of the Defendant with respect to the forest of this case with the Leecheon-dong 116 registry office located in Dongcheon-gu, Gyeyang-gu. At the time of filing an application for the registration of the transfer of ownership in the name of the Defendant with respect to the forest of this case, the Defendant submitted to the F, who is an employee, one copy of the resident registration under the name of the Gyeyang-gu head of Gyeyang-gu, Gyeyang-gu, Gyeyang-gu, Seocheon-gu, Seoul, stating “D” in the name column, “D” in the name column, address, and transfer column “Y” and submitted to the F, as if he had been genuinely formed with the F, who is an employee, without knowledge of the fact.

2. In order to complete the registration of ownership transfer in the name of the Defendant with respect to the forest of this case at a non-permanent place with C on December 1, 2014, the Defendant forged a letter of delegation by the U.S. citizen right holder, a certificate of residence and signature of the U.S. citizen right holder, a certificate of real estate sales contract, a certificate of real estate sales contract, and a certificate of personal confirmation, respectively, with the following methods: “D” in the seller’s column of the real estate sales contract, “D, Gyeonggi-do E” in the location column, “4.4 billion won” in the purchase price column, “4.4 billion won” in the contract date column,” and “D’s seal attached in advance to D’s name.”

After January 9, 2015, the Defendant is in the name of the Defendant with respect to the instant forest at the Geumsung-dong Law Office located in Seocho-gu Seoul, Seocho-gu, Seoul.

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