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(영문) 창원지방법원 진주지원 2016.01.12 2015고단1115
사기등
Text

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

Reasons

Punishment of the crime

[Criminal Records] On April 4, 2013, the Defendant was sentenced to five years of imprisonment with prison labor at the Busan District Court for fraud, etc.

5.14. The above judgment becomes final and conclusive, and the same year.

7. The same year as the Busan District Court has been sentenced to four months of imprisonment for fraud, etc. in the Dong branch of the Busan District Court;

8.20 The above judgment became final and conclusive.

[Criminal facts]

1. On February 12, 2010, the Defendant purchased from D about 1219, the Defendant: (a) concluded a trust agreement with E with respect to the above apartment on the condition that he/she would pay KRW 5 million to E, which was introduced through an influent loan brokerage office; and (b) registered the transfer of ownership in the name of E; and (c) made it difficult to obtain a loan from the amount that the above E would have not good credit standing; and (d) made a registration for the transfer of ownership in the name of E.

3. 24. On the condition that the F, which was introduced via the above brokerage office, would pay 5 million won to the F, entered into a nominal trust agreement with F on the said apartment.

The Defendant continued to obtain a lease on a deposit basis from a lessee by printing the lessee who intends to obtain a lease on a deposit basis, cancelled the registration of the establishment of the right to lease on a deposit basis in the name of the former G (tax of KRW 50 million) that was established on the said apartment, registered the ownership transfer of the above apartment in the name of F on the same day of the conclusion of the lease contract, and, notwithstanding the fact that the above apartment was scheduled to be loaned to the thought Agricultural Cooperative as collateral, the above lessee was aware of the cancellation of the registration of the right to lease on a deposit basis and the lease of a clean real estate for which no other security right has been established, and acquired the deposit from the lessee.

On April 9, 2010, the Defendant shows a certified copy of the register before the victim J is registered to transfer ownership in the name of F and the establishment of a right to collateral security based on a loan through a thought agricultural cooperative at the office of an officially authorized broker office of Suwon-gu Busan Metropolitan Government Htel I, and the victim is the key money for lease on deposit basis.

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