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(영문) 대구지방법원 김천지원 2013.05.01 2012고단1017
위조공문서행사등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant presented the detailed statement of inspection of the transferred household with C to the lending company and offered a loan to the lending company as if the lessee had no lessee, and offered the apartment as security, and then applied for the loan to the victim at the F office operated by the victim E in the Gu-U.S. Si around 16:00 on August 10, 2012, the Defendant presented a false statement to the effect that “I will pay 30% interest on monthly interest on the apartment if I borrowed 75 million won as it did not have any former tenant, and the principal would be repaid to the victim after the second month, and that I would have presented the detailed statement of inspection of the household under the name of the head of H-dong who was the four building from C [the name of the household, 2012-09, 208-9, 208-10, 200, 30% of the first registered resident in the Dong-gu Seoul Metropolitan City, 200, 30% of the first transferred household.”

However, in fact, the above G apartment was transferred from May 1, 201 to J and was living in the above G apartment, and at the time, the defendant did not have any property owned by him as a bad credit holder, and even if he borrowed approximately KRW 75 million from the victim, such as he was liable for a debt equivalent to approximately KRW 10 million, there was no intention or ability to repay it.

The Defendant received 55 million won from the victim to the account of community credit cooperatives in the name of the Defendant for the purpose of borrowing money from the victim, i.e., the Defendant received 20 million won in cash.

In this respect, the defendant, in collusion with C, exercises a forged official document, and received the property by deceiving the victim.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

1. Each statement of E and K among the second police interrogation protocol against the accused;

1. Statement to E by the police;

1. E;

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