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(영문) 서울중앙지방법원 2017.11.30 2017고단457
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant is actually managing the KM in fact, and is registered as the representative director of this company from December 26, 2012.

AB The Defendant’s operation status of AB underground D with the husband’s non-public prosecution and G, which is the husband, is a clerical error in the name of H on August 6, 1998, which was owned by H (ju), located in Seocho-gu, Seoul, etc., and 3,051.9 square meters of the indictment of 3,051.9 square meters of the indictment for 3,51.9 square meters of the underground floor of the site for AR, etc. owned by H (ju), such as Seocho-gu, in the name of H (ju), the lessor, from

Although the lease of underground D shopping districts was not paid on March 23, 2004, the full amount of the deposit was appropriated for the rent in arrears, etc., and the rent was still in arrears thereafter, so the lessor was demanded to provide an explanation on the above shopping districts. On December 31, 2008, there was a default of national taxes of KRW 250 million and was subject to the ex officio closure from the distribution tax office.

Accordingly, at the time of April 2, 2010, the Defendant, under the name of the (ju) EE (K), had a trade name on the corporate registry. However, on April 2, 2010, a lessee’s trade name was entered in the agreement as the KAE as above, and on February 22, 2012, the KAE was changed from K to the Defendant on December 26, 2012.

(State)In the event that a lease contract for the above commercial building was concluded on the condition that the F will pay the overdue rent and the management fee, but the overdue rent, etc. was not paid, the trade name was changed to E on February 22, 2012 while the lessor was requested to do so from the lessor, and the same year.

4. On May 1, 2012, from May 1, 2012 to April 30, 2017, a lease agreement was concluded on the condition that the said commercial building was newly leased by paying 200 million won out of the rent and management fee in arrears and 527,684,903 won, and the said commercial building was newly leased from May 1, 2012 to April 30, 2017. In the foregoing lease agreement, the special agreement entered into on the said lease agreement, after deducting the lease deposit from the deposit to the account opened jointly in the name of the lessor and the lessee.

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