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(영문) 대구지방법원 2016.08.18 2015고단5048
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to one year of imprisonment for fraud at the Daegu District Court on August 29, 2006 and completed the execution of the above sentence at the Daegu District Court on November 9, 2006. On February 9, 2010, Defendant A was sentenced to two years of imprisonment for a violation of the Narcotics Control Act at the Daegu District Court on April 29, 2010, and the above judgment became final and conclusive on April 29, 2010. Defendant B was sentenced to one year and six months of imprisonment for fraud, etc. at the Seoul Southern District Court on January 24, 2014, and the judgment became final and conclusive on March 31, 2014.

[2] In light of the above legal principles, Defendant A and Defendant B (a name before the opening of the name), and “F,” etc. whose name cannot be known, were planned to acquire funds from the victims of the instant land as a loan, etc. under the pretext of the loan, despite the absence of any right to dispose of the forest land of H 36,09m2 (hereinafter “instant land”) located in Echeon-si, Gyeonggi-si, G, the ownership of G, in spite of the fact, he planned to obtain funds from the victims who will borrow the instant land as a collateral, and then raise I to take charge of raising funds from the victims of the instant land as actual purchaser of the instant land and borrowing funds from the victims of the instant land as collateral. On the other hand, a judicial scrivener and his staff member who will act on behalf of the registration affairs.

At this time, the Defendants proposed I to take part in the above crime to obtain the consent, and then conspired I to acquire funds from the victim by deceiving the victim as if I purchased the land of this case from G with KRW 4 billion and completed the registration of transfer of ownership by using the forged G resident registration certificate, certificate of seal impression, registration certificate of right to the land of this case, transaction contract, power of attorney, etc. against F and the victim L introduced by Defendant B.

1. The Defendants, “F”, and “I” of the forged official document events and the above-mentioned document events shall be governed by the office of a judicial scrivener of the Suwon District Court, Sucheon-dong, Sucheon-dong, Gecheon-si, Gyeonggi-do, in March 7, 2008.

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