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(영문) 수원지방법원 안양지원 2017.04.27 2016고정173
사기
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant and C will arrange loans for the land purchased by the victim D.

The purpose of this paper is to acquire money from the damaged person as a loan intermediary expense.

C around January 201, 201, at the (ju) F Office operated by the injured party on the Gangnam-gu Seoul E 15th floor, the victim himself/herself has the qualification as a certified judicial scrivener.

In the event that the injured party purchased approximately 140,00 square meters of the land of G G, which was purchased by the injured party, "it is not possible to obtain a loan from the general financial rights because this land belongs to the natural environment conservation area", but there is a deficit that his leader of the Korea Forest Service, who was the team leader of the Korea Forest Service, has created a loan to the above land before the time, so the request will be made.

After the phrase “A” means, on the 25th day of the same month, the Defendant and the Defendant re-exploited in the above office, and upon introducing the Defendant to the victim, C may assist C in working in the Korea Forest Service.

The content of “the Defendant refers to the following: (a) the Defendant, who has kiddddd the dog and worked in the Korea Forest Service; and (b) the Defendant continued to engage in the same conduct; and (c) C requested the victim to “the victim to have a loan to the said land more than three billion won, as a thesis, a honorarium, and a honorarium.” In order to process a work, the head of the A team and the employees of the A team and its employees changed the cost of entertainment.”

However, in fact C was not a certified judicial scrivener, and C introduced the victim as a person in charge of loan brokerage as well as the head of the Korea Forest Service team, and the defendant did not have any particular occupation after withdrawal from the Bank of Savings in 2008 and did not have the ability to arrange loans for the land belonging to the natural environment preservation area.

As above, the Defendant and C transferred KRW 3 million from the injured party to the corporate bank account in the name of around January 27, 201, and KRW 3 million in the name of appraisal expenses around March 15, 201, respectively, to C (H).

Accordingly, the defendant and C are competing.

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