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(영문) 대구지방법원 2014.09.30 2012고단5415
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant of "2012 Highest 5415" runs a limited partnership company with aggregate.

Around August 2, 2011, the Defendant: (a) falsely stating that “In order to create an industrial complex in part of a size of 553,664 square meters (hereinafter “instant real estate”) from the Eda located in the Gyeong-gun, the Gyeong-gun, the Gyeong-gun, the Defendant would lend KRW 300 million to the victim F (hereinafter “instant real estate”), the Defendant would make a provisional registration in the first order; and (b) would repay KRW 600 million after two months; and (c) thereby, the Defendant prepared documents and a loan certificate necessary for the said provisional registration at the I certified judicial scrivener office located in H in the Gyeong-gun, the Gyeong-gun, the Defendant received KRW 300 million from the victim.

In fact, around December 2007, when the J delivered KRW 200 million to purchase the land of this case against the land owner in order to create an industrial complex, the defendant was unable to purchase the land of this case due to a MJ corporation. On December 20, 2010, the defendant entered into a contract for transfer and takeover of business rights with K 1.8 billion won, the representative director of the above J corporation, and paid KRW 550 million to the land owner on December 24, 2010. In order to pay the purchase price of the land of this case to the land of this case, it was impossible to approve the loan of 200 million won to the second financial right, such as the Savings Bank, but it was difficult to purchase the real estate of this case due to the situation of Savings Bank that occurred around 2008.1.5 billion if there was a significant difference between the land owner and the land owner, it is difficult to purchase the real estate of this case.

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