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(영문) 서울서부지방법원 2016.04.27 2016고단372
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant registered the transfer of ownership under the name of Eunpyeong-gu Seoul Metropolitan Government (Da 202, etc.) in accordance with the trust agreement with C, a trust title, and received two million won in return for each time the Defendant registered the transfer of ownership under the name of the Defendant.

On December 2, 2014, the Defendant accepted the loan from the main offender C based on the false apartment lease agreement upon the request of the Defendant.

On December 2, 2014, the Defendant had not leased the Eunpyeong-gu Seoul Metropolitan Government E apartment 106 Dong 402 to KRW 400 million, and there is no fact that the Defendant moved into the said E apartment 106 Dong 402 and did not have any mountain fact.

Nevertheless, on December 5, 2014, the Defendant applied for a loan of KRW 320,000,000,000 from the former bank located in Gangnam-gu, Seoul, to the former bank located in Gangnam-gu, and the Defendant prepared and submitted a fake lease contract from the above E apartment from the above C to the lease of KRW 106,40,000,00,000,000,000,000,000,000,000,000,000,000,000,000

In addition, on December 23, 2014, the Defendant received the written lease contract for the fake apartment from Eunpyeong-gu Seoul Metropolitan Government 1 Dong office to the date of confirmation and submitted it to the above former North Korean bank pressure-gu branch office.

Accordingly, on December 15, 2014, the point at which the victim was located in the pressure-gu branch of the bank in North Korea before the victim and the defendant entered into a pledge agreement with the defendant on the deposit amount of 400 million won for the lease deposit of 106 dong 402 of the above E apartment complex, and on December 23, 2014, upon the submission of the above lease agreement on the lease deposit of a fake apartment, which was received on the date determined by the defendant from the defendant on December 23, 2014, it sent KRW 320 million for the lease deposit deposit in the name of the defendant to the Saemaul Treasury account in the above

Defendant 1 received KRW 2 million in return for aiding and abetting the above crime of the above C.

In the end, the Defendant, despite the absence of the intent and ability of the principal offender C to repay the loan, is a fake apartment from the former North Korean bank pressure point.

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