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(영문) 부산지방법원 2014.06.13 2014고단1210
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

The Defendant is a false title holder recruitment hub for the Defendant. C is a director of D&C, which is a financial consulting company, E is a representative director of F&C (hereinafter referred to as “F”), and G is a director of F.

F Around December 2009, F entered into a construction contract for the reconstruction of an apartment building on the land outside H of the Geum-gu, Busan and the two lots on the land. During the process of performing the construction, F was unable to receive the construction payment from the partnership, and became at the risk of bankruptcy due to the failure to sell the land as anticipated.

Accordingly, although the defendant, C, E, and G did not actually sell the over-the-counter apartment, a re-building apartment, around February 201, they recruited the nominal lender, and then, as if the apartment was actually sold, prepare the sales contract under the name of the nominal lender, and submit the above sales contract to the Korean bank Co., Ltd. (hereinafter referred to as the "Korean bank") to obtain a loan for part payments by deceiving the victim, and the defendant recruited K, which was introduced from May 201 to June 201 through from May 201, through the name of the nominal lender, from the I and J, which were known to the police officer and from June 201 to from June 201.

Around June 10, 201, the Defendant, C, E, and G prepared a sales contract as if the name holder, the name holder, was normally sold out of 1008 apartment units located in the cooperative office located in the Geum-gu, Busan Metropolitan City. The Defendant, C, and C, and G submitted an application for part payment loan in the name of the victim bank in order to the employee in charge of loans for the high-speed branch of the victim bank located in the Young-si, Seo-si, Seo-si, and submitted an application for part payment loan in the name of the victim and then it was transferred from the victim on March 24, 2011 to the bank account in the name of the Association.

The defendant in collusion with C, E, and G shall be attached from that time until June 14, 2011.

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