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(영문) 수원지방법원 안산지원 2014.10.28 2014고단408
사기
Text

Defendant

A Imprisonment with prison labor for not less than 6 months, for crimes No. 1 in the judgment of Defendant B, and for crimes No. 2 in the judgment of the court below.

Reasons

Punishment of the crime

Defendant

B On January 19, 2012, the Suwon District Court was sentenced to two years of suspension of the execution of imprisonment for fraud, etc. on August 19, 2012, and the judgment became final and conclusive on February 27 of the same year.

1. Fraud (hereinafter referred to as “2014 Highest 408”) Defendant A suggested that a loan may be made by using a false lease contract from E, an employee of a lending business entity operated by the victim D, and that Defendant B borrowed a false lease contract with his/her consent. Defendant B prepared a false lease contract with his/her consent. Defendant A delivered the above contract to the victim and conspired to divide it by receiving the loan from Defendant A, a loan requester.

Defendant

On December 16, 201, A entered into a loan agreement with a monetary interest of 30% per annum until February 23, 2012 in the column of real estate location in the real estate lease contract form prepared in advance, "F apartment 413-203", "80,000 won in the column of deposit," "the personal information of Defendant B in the column of lessor, the lessee's personal information in the column of lessee, and the other party's personal information in the column of lessee, and deliver it to the victim through E, to repay loans of 15 million won to the victim by 30% per annum.

However, the above lease contract was made by Defendant A and Defendant B in a false manner, and Defendant B merely lent the name in the name of a lessor upon Defendant A’s request, and Defendant A did not enter into the above real estate lease contract with Defendant B and did not have a claim for the refund of the lease deposit to Defendant B.

On the same day, the Defendants received 12 million won from the victim to the account in the name of the Defendant A.

As a result, the Defendants received property by deceiving the victim in collusion with E.

2. The defendant B is the victim G (n, 50 years of age) and the husband and wife(s). The defendant B operates the drinking house together.

Defendant

B. ..

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