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(영문) 수원지방법원 안산지원 2017.09.27 2016고단3025
사기
Text

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

Reasons

Punishment of the crime

The defendant of "2016 Highest 3025" is a person who has operated E E in Silung-si from August 2012 to November 2013.

Upon entering into a loan agreement with F on August 2012, the Defendant paid a lease deposit of KRW 40 million to H church, a lessor, and leased the said marina in the name of the victim, and on December 29, 2012, the F changed the lessee’s name to FI as the Defendant’s wife, and changed the lease agreement to the effect that the victim was entitled to receive the above deposit upon termination of the lease, by designating the victim as the Defendant’s agent and designating the victim as the first agent.

Despite the modification of the facts charged at the 10th trial date, this part of the facts charged were corrected ex officio.

On November 7, 2013, the Defendant was in a transactional relationship with the Defendant with respect to the Mart.

In the opportunity to transfer the object to J, the Court concluded that “The victim would transfer the object at a discount to J, and the lessee’s name would transfer the object at a discount of KRW 23 million until November 30, 2013, and KRW 20 million until December 15, 2013, and the Defendant would transfer the ownership of 4 vehicles, such as the vehicle at a discount of KRW 23 million until November 30, 2013, and KRW 20 million until December 15, 2013. In the event of the Defendant’s failure to pay the amount, the Court set up a collateral mortgage on KRW 102, 1602, K apartment at a time in the name of the Defendant’s wife, and the Lland owned by the Defendant would transfer the ownership of 4 vehicles, such as low, Mpoter, Npoter II, and Opoter II.”

However, in fact, the defendant transferred Maart to J, and there are more small assets than active property, and instead, the defendant bears the obligation equivalent to KRW 35 million. The above apartment house was already transferred to another person on August 27, 2013. The above automobile was paid KRW 43 million according to the above agreement due to the circumstances such as the establishment of mortgage and seizure.

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