logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2015.10.21 2014고단1971
사기
Text

Defendant

A Imprisonment with prison labor for one year, for one year and six months, for Defendant C, for two years, and for Defendant D.

Reasons

Punishment of the crime

[2014 Highest 1971] G received a loan for a lease on a deposit basis with respect to a lease on a deposit basis without registration on a deposit basis, and established a pledge for the lease on a deposit basis at a financial institution while paying the lease on a deposit basis in the real estate register, without indicating the details thereof, and a loan by a financial institution for a lease on a deposit basis with intent to obtain a lease on a deposit basis by entering into a false lease contract by using the fact that only the interest is paid during the lease period and the principal is not repaid, together with Defendant A, Defendant B, Defendant C, and Defendant D, who purchased an apartment in the name of one of them, and acquired an apartment ownership by establishing the right to collateral security on the apartment, and making a false move-in report on a lease on a deposit basis in another name, and then made a move-in report on a lease on a deposit basis with a financial institution to obtain a lease on a deposit basis with a disguised loan from a financial institution.

1. G, Defendant A, and Defendant B conspired with each other on July 23, 2013, with respect to “I” real estate located in HA building 103, the Gyeonggi-si, Seocheon-gu, Gyeonggi-gu, J apartment 903 Dong109, which was purchased in the name of the Defendant B, the lessor was the Defendant B, and the lessee was the Defendant B, and the lessee was the Defendant. On August 10, 2013, the Plaintiff filed an application for a lease of the deposit money with the Defendant, and submitted it to the Defendant C, and around that time, it was confirmed that the contract was actually concluded with the victim’s company, and the Defendant acquired the money from the victim’s company by borrowing KRW 75 million as the payment of the deposit money around August 16, 2013.

2. G, Defendant B, and Defendant C’s conspiracy with the Defendants to commit criminal conduct G, and the Defendants.

arrow