logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2014.01.09 2013고단3831
사기
Text

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

Reasons

Punishment of the crime

[Basic Facts] The Defendant was a person in a de facto marital relationship with C, and the fact was offered with C and F to pay the lease deposit of KRW 75 million to E Apartment 603, 106-dong 603 (hereinafter “instant apartment”) located in Namyang-si, Nam-gu, Namyang-si, and the lessee was living, but he was willing to conceal such fact and receive a loan.

【Criminal Facts】

F) On March 13, 2012, with the introduction of the Defendant, F purchased the instant apartment from G from G to KRW 215 million, and entered into a sales contract with the effect that F will succeed to the obligation of KRW 75 million to the lessee of the said apartment and deduct the said obligation from the purchase price, and completed the registration of ownership transfer on March 14, 2012 in F.

1. On April 2012, the Defendant was seeking to borrow a loan under the name of F, but the said apartment in order to obtain a loan by moving the name of F to C in order to keep the said apartment in good credit. The employees of the I certified judicial scrivener’s office notified that they did not have the above apartment, and that they were the apartment that F is living. The said employees believed this and carried out a loan to the Korea Saemaul Depository in the East Sea.

On April 13, 2012, the defendant, together with F and C around April 13, 2012, was found to be an I certified judicial scrivener office located in K stores in Seongbuk-gu Seoul High Court, and there was a number of employees of the East Sea Saemaul Depository.

The defendant requested the employees of the above certified judicial scrivener office to lend the above apartment amounting to KRW 132,00,000 as security, and as if C actually received the loan from the actual owner of the apartment, C prepared a "lease Certificate" with the content that there is no tenant in the above apartment.

However, in fact, the above apartment complex is merely a trust with the name in April 13, 2012 in order to obtain a loan as owned by F, and the above apartment complex was also a lessee who has paid the lease deposit of KRW 75 million and resides therein as seen earlier.

arrow