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(영문) 울산지방법원 2014.10.10 2014고합76
사기등
Text

Defendant

A Imprisonment for eight months, Defendant B shall be punished by a fine of KRW 15 million, and Defendant C shall be punished by a fine of KRW 10 million.

Reasons

Punishment of the crime

Defendant

A is an insurance solicitor, and Defendant B is a manufacturer, suspect C is a person who was an employee of H.

From September 2012, the Defendants introduced I to arrange the amount of KRW 2.4 billion or KRW 2.5 billion through the salary-dong branch of the community credit cooperatives after receiving appraisal of the amount equivalent to KRW 3.5 billion or KRW 4 billion or KRW 4.5 billion of the instant real estate collateral loan to K-si, K-si, one vice president of which the victim J as the vice president (hereinafter “instant real estate”). Defendant A arranged the appraisal of the instant real estate for the instant loan through Defendant C, Defendant B arranged the appraisal of the instant real estate for the loan through Defendant C and the loan at the salary-dong branch of the community credit cooperatives, and Defendant C conspired to receive KRW 100,000 or KRW 100,000 of the appraisal fee by taking charge of arranging the appraisal of the loan.

Defendant

A, at the N's office located in Ulsan-gu, Ulsan-gu, M on September 2012, 201, after receiving appraisal of the real estate of this case at the above amounting to KRW 3.5 billion or KRW 4 billion from the above method, A would receive a loan equivalent to KRW 2.4 billion or KRW 2.5 billion from the bank. Accordingly, the loan and the fee for appraisal were changed.

Therefore, at around 14:00 on September 25, 2012, the Defendants received KRW 15 million in the name of the start money from the victim who is the vice president of the said K, through the aboveO that believed the said horses at the above NO offices, and in the same way received KRW 15 million in the name of the expenses, such as approval for appraisal at the same office around 15:00 on September 28, 2012, and around 15:00 on October 31, 2012, the Defendants received the appraisal of the instant real estate at the uniform located in the New-dong, Ulsan-gu, Ulsan-gu, Ulsan-gu, Seoul-do, and received KRW 30 million in total three times, and received KRW 50 million in total.

However, the Defendants are true.

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