logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 평택지원 2013.11.28 2012고단1535
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for ten months;

2. Defendant B shall be punished by imprisonment for eight months.

except that this shall not apply.

Reasons

Punishment of the crime

1. On November 2009, the Defendants’ fraud took place in a situation in which the bonds lent to Defendant A through his own land to repay via his own land. Defendant B, an employee of Defendant C, had Defendant C, the owner of the instant real estate (Seoul-si F 476 square meters and buildings, G23 square meters and buildings, G233 square meters, H2,118 square meters, and 142 square meters and land), thereby borrowing money from the said real estate as security for the bond repayment, etc.

Defendant

C around January 29, 2010, Defendant B sent Defendant B to Defendant A and Defendant A sent L at the parking lot of the K Certified Judicial Scriveners Office located in Pyeongtaek-si J on the same day to Defendant B, who is the owner of the said real estate.

Then, Defendant B suggested that “The principal and interest shall be repaid after the two months, so that the employees N of the above certified judicial scrivener office may borrow KRW 200,000,000 to provide domestic real estate as security.” The above M resident registration certificate, etc. was presented.

However, the defendants did not have any intention or ability to repay even if they borrowed money through the above certified judicial scrivener office.

The Defendants conspired to induce the above N, and the above N was delivered KRW 160,000 to the victim'sO by delivering the above condition to the victim'sO, and received KRW 160,000 from the victim as a loan.

2. On January 29, 2010, Defendant B’s unlawful uttering of official documents was required to present an identification card from N to verify that the said real estate owner was the owner of the said real estate by borrowing money in the name of M as set forth in the above K Certified Judicial Scriveners Office as stated in paragraph (1).

The defendant, who is a public document in possession, presented his/her resident registration certificate for M in the name of Pyeongtaek-si in Gyeonggi-do as a resident registration certificate for the defendant, and illegally displayed his/her official document.

Summary of Evidence

O Defendant A

1. Partial statement of the defendant;

1. A witness C, B, L, and N.

arrow