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(영문) 서울중앙지방법원 2017.08.08 2017고단3601
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for one year, for Defendant B.

Reasons

Punishment of the crime

Defendant

B was aware of the credit service provider E while operating a entertainment shop in around 2012. On December 2013, 2013, when the monetary situation has deteriorated due to a business failure in the first patrolman, E would be able to purchase the apartment house of G 205 Dong 303 (hereinafter “the apartment house of this case”) in the name of the Sindo in the name of Sindo in the name of Sindo, G 205 Dong 303 (hereinafter “the apartment house of this case”) from E. And if a fake tenant files an application for a loan for a loan for the loan for the loan for the apartment of this case, it would cause damage to a fake lessor as at the time of the application.

The proposal was received and accepted to that effect, and E purchased the instant apartment in the name of F on December 12, 2013, and completed the registration of transfer of ownership on January 15, 2014.

Defendant

A In the process of preparing a business fund for the early January 2014, through the introduction of H, which is a branch of H, and around that time, A will receive KRW 40 million from E to receive a loan for a lease on a deposit basis by applying for a loan of KRW 200 million from E as a substitute tenant who intends to reside in the apartment of this case.

The proposal received and accepted the proposal to that effect.

Therefore, according to the direction of E, the Defendants prepared a false apartment lease contract with respect to the instant apartment at the office of the KJ of the GJ on January 24, 2014, stating that “the lessor F, lessee A, the term of the contract from February 21, 2014 to February 20, 2016, the lease deposit of KRW 300 million, the down payment of KRW 300 million, and the down payment of KRW 300 million,” and on February 14, 2014, at the place of bankruptcy as Seoul, Gangnam-gu, Seoul, the 329 Victim (State) KEB Bank (Korea Exchange Bank at the time of this loan) and the Defendant was aware of the fact at the place of bankruptcy, the Defendant submitted the above loan contract to the employees of the victim company, and deposit the terms and conditions of the loan in the name of the victim immediately in the name of the deposit account in the name of the lessee in the name of the bank.”

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