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(영문) 대구지방법원 서부지원 2020.02.13 2019고단126
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

Around May 2, 2016, the Defendant, as the owner of the building B in Daegu-gu Office, the Defendant made a false statement to the effect that “F would impair the registration of the establishment of chonsegwon and allow the use of chonsegwon after cancelling the registration of the establishment of chonsegwon in the name of the lessee of the instant officetel No. 45 million won.” However, F would not make the registration of the establishment of chonsegwon in the name of the lessee of the instant officetel No. 45 million won. However, F would make a false statement to the effect that “F would make the registration of the establishment of chonsegwon in the name of the lessee of the instant officetel No. 45 million won.”

However, in the process of constructing the above officetel, the Defendant borrowed KRW 150 million from G, which is a bond company, and completed the registration of the establishment of chonsegwon with G as the person having chonsegwon, and did not complete the registration of the establishment of chonsegwon in the name of the lessee who actually resided in the above Btel F. The Defendant did not make a registration of the establishment of chonsegwon in the name of the lessee who actually resided in the above Btel F. It was possible to expect H to receive a demand for payment because he was given a loan of KRW 750 million with the maximum debt amount of KRW 975 million to the above officetel, but did not repay it immediately after the maturity of the loan. Even if he received KRW 15 million from the victim, even if he was unable to fully repay his debt to G and cancel the registration of the establishment of chonsegwon. Thus, even if he received money from the victim as the security deposit, the Defendant did not have any intention or ability to grant the registration of the establishment of chonsegwon to the victim.

Nevertheless, the defendant deceivings the victim and is under his control the same year from the victim.

5.10,000 won around 0.10,000 won, and for the same year.

5.A transfer from 17.17. to the J bank account in the name of the title holder of the above officetel as a deposit for lease of KRW 15,00,000,000,000,000.

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