logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2014.01.23 2013고단2317
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

C around November 2010, as the owner of the Daducheon-si 209 Dongdong apartment 206, 206, the state that it is difficult for the owner to obtain additional loans by financing the above apartment complex as collateral. The owner of the above apartment complex was willing to enter into a false lease agreement with the defendant A and the above apartment on the ground that the lessee was false lessee on the above apartment.

Around November 30, 2010, at the office of Hyundai Capital, Inc., Ltd., the victim's new branch located in Gangnam-gu Seoul Metropolitan Government, and at the office of Hyundai Capital Capital, the following: (a) as to the above D apartment 209 and 206, the lease contract was presented to E employees belonging to the victim, stating false details about the lessor, the defendant Eul's lessee, and the deposit amount of KRW 60 million; (b) the defendant borrowed KRW 48 million from Hyundai Capital, Inc., the victim's company for the entire loan, and paid interest of KRW 3.35% per annum, and repaid the principal two years after the expiration of the lease period; and (c) the defendant Gap's right to claim for the lease deposit against KRW 57.6 million, among the right to claim for the repayment of the lease deposit against the defendant Gap, the lease contract was made with the above content stated, and (d) the loan application was made and the loan application was made to the above EN.

However, in fact, C and Defendant A did not have any intention or ability to repay the above loan even if they were to use the loan for the personal business fund in the absence of self-sufficiency.

Nevertheless, C and Defendant A conspired to make a false statement in collusion with the victim company as above, and they received KRW 48 million from the victim company as a loan for the full-time tax on December 3, 2010 from the victim company to the Defendant Agricultural Cooperative Account and acquired it by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement of the police with C 1.

arrow