logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 평택지원 2016.08.29 2016고합22
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months.

Defendant

Of the facts charged against A, victim E cooperatives.

Reasons

Punishment of the crime

A new loan for funds to purchase real estate (hereinafter “loan for balance of real estate”) is a loan to the extent that the loan is less than the lower of the actual sale price and the appraised value. Therefore, if the appraised value exceeds the sale price, the loan may not be made in excess of the actual transaction price.

Defendant

A purchased real estate under the name of the most buyer (hereinafter “B”), and forged a trading contract by stating a higher trading price than the actual transaction price, and issued an appraisal statement stating a higher appraisal price than the market value by using a forged contract, and accordingly, intended to obtain a loan from an agricultural cooperative within each victim (hereinafter “AF”) on the basis of which the appraisal statement was issued. Defendant A conspired to take charge of “B” recruitment, the role of forging a trading contract, and F’s role in realizing the subject real estate.

1. On March 2015, Defendant A forged a private document at H restaurant operated by Defendant A in Yangju-si on the H Haju-si, and on the pre-owned “Real Estate Sale Contract” model, Defendant A is in possession of a folder in the indication column of real estate in Gyeonggi-do, “The wife population I (347 square meters), J (823 square meters), K (250 square meters), L (258 square meters), M (1478 square meters), N (18 square meters),” the purchase price column in the contract contents “the sale price of KRW 480,00,000,000 won (50,000,000)”, “The sale price of KRW 30,000,000,000,000 won (1,000,0000,0000,000 won)”, “The sale price of KRW 50,505,2050,2505,2005.”

O's painting has been stamped.

Defendant

A, including this, from around that time to September 2015, shall be exercised by preparing two copies of the real estate transaction contract without the consent of the seller, as shown in attached Table 1.

arrow