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(영문) 서울중앙지방법원 2015.05.29 2013고단2309
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

[2013JE 2309] - Defendant A was sentenced to imprisonment with prison labor and one year and six months in Seoul High Court on February 19, 2010, and the judgment became final and conclusive on February 27, 2010.

Defendant

B is an actual operator who worked as a representative director in G Co., Ltd. (hereinafter referred to as “G”), and Defendant A was a person who served as a director in H.

1. The Defendants’ fraud obtained a so-called “PF loan” worth KRW 8 billion from several savings banks, including Pyeongtaek-si Mutual Savings Banks, to secure the purchase of the said real estate in the first apartment complex of Pyeongtaek-si J around April 2003. On May 19, 2003, Defendant B obtained a loan of KRW 32 billion from the lender to Samsung Life Insurance Co., Ltd., and obtained a loan of KRW 32 billion around May 2004, from around 2005 to the second apartment complex of Pyeongtaek-si, Defendant B conspired with the victim and acquired a loan of KRW 8 billion from the Plaintiff during the process of purchasing the said real estate after obtaining a loan from the PF Bank from the PF Bank around December 2005.

Defendant

B In the office of the victim located in Gangnam-gu Seoul N on April 2007, at the victim's office located in Gangnam-gu Seoul on the date of the date, “The victim purchased the site for the project being implemented in the city and most of the remainder of the land has already been paid. Any delay is the date of permission for six months or longer, and the permission would be partly receiving the PF loan from the first financial right. If 30 million won is invested, two times or more after six months will be paid. The company's financial status is believed to have no problem.”

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