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(영문) 대구지방법원 김천지원 2014.09.04 2013고단1838
사기
Text

Defendant

AB Imprisonment with prison labor for one year, for each of three months, for each of the Parties B and A.

Reasons

Punishment of the crime

around August 2012, the Defendant AB of the 2013 Highest 1838 [2013 Highest 1838] purchased a building with the former tenant in physical color with B, and then conspired to deceive the lender as if there is no former tenant to obtain a loan by deceiving him/her as a collateral.

On August 17, 2012, the Defendant applied for a loan to the victim at the “AH” office operated by the victim AG in the Gu, Si, Si, Gu, and the Defendant made a false statement to the effect that “AH is residing in AI, a person who will be married immediately under 110, Dong-dong 208, Dong-dong 208, Dong-dong 110, Dong-dong 110, Dong-dong 208, a real estate in the present ownership. There is currently operating an electricity construction business, and the business fund is required to obtain a loan. When the construction cost is paid after the two months, the loans will be paid in full, and if the construction cost is not paid, it

However, the above AC building 110 dong 208 had resided in AD, a former tenant, and the defendant did not have any intention or ability to repay even if he did not receive the above loan because there was no particular property or income.

After all, the defendant, in collusion with B, was provided 79 million won in cash for the purpose of a loan by the victim who is deceiving the victim.

around October 2012, the defendant AB of the 2014 Highest 531, the defendant purchased the building with B and A with the former tenant, and conspired to acquire the building by deceiving the lender as if there is no former tenant.

On October 22, 2012, the Defendant issued to the victim BL who engages in credit business with the trade name “BK” before the Daejeon District Court located in Seo-gu, Seosan District Court in Daejeon on October 2, 2012 and issued a forged transfer household inspection certificate to the extent that the amount of approximately KRW 100 million is necessary for distribution business funds.

Since 100 million won will be offered as security for the Seo-gu, Seo-gu, Daejeon without tenants, 128 Dong 1202, 100 million won, 2% interest per month shall be paid until April 22, 2013.

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