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(영문) 의정부지방법원 고양지원 2015.05.14 2014고단1499 (1)
사기
Text

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

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

Reasons

Criminal facts

B(one person C) is a person who provides false security and causes another credit service provider to receive a loan in collusion with a large number of credit service providers and nominal holders at any time and is specialized in receiving fees.

The term "E-credit company" in Guri-si D is a company that solicits creditors to arrange for a loan agreement, and it is the location where B informs each nominal lender of the following loan agreements to the place where they enter into a loan agreement:

The defendant purchased the apartment in the amount after deducting the deposit from the deposit for the lease on a deposit basis with the name-free winner (F) and the apartment with the former tenant, and conspired to acquire the loan by furnishing the apartment as security and acquiring the collateral value as if there is no former tenant.

On August 2012, the name-freeist stated that the Defendant would pay KRW 5 million in return if he/she borrowed his/her name to obtain a loan by inserting his/her house in four names as a security, and he/she purchased from the Defendant on October 19, 201 the number of G apartment 1601 Dong 1410, Yongsan-gu, Ilyang-gu, Ilyang-si (154 million won - KRW 120 million prior to the lease deposit - KRW 15 million) in the name of the Defendant and completed the registration of ownership transfer.

On October 24, 2012, the name-based party ordered the Defendant to “on the same day, if the lending business operator asks for the relocated household, he shall not be a person who has to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to have to had to have to have to have to have to have

However, in fact, the above apartment is a deposit.

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