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(영문) 수원지방법원 평택지원 2016.05.04 2016고합14 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendant purchased a number of real estate without any special occupation and received a loan by using the ice for real estate development projects, etc., and is called “loan broker”. B is a “loan broker” for lending to the head of the certified judicial scrivener office, and the employees of financial institutions, etc., and AE is a person in charge of lending from May 201 to May 201 by the head of AW AX branch as an agent.

The Defendant, along with B, AF, AG, AI, etc., purchased real estate under the name of the largest purchaser (hereinafter referred to as “herb”) in order to purchase and sell the real estate, and issued an appraisal statement with a higher trading price than the actual purchase price, and accordingly, had the victim AW Agricultural Co., Ltd. issued an appraisal statement with a higher appraisal price than the market price. Based on the appraisal statement, the Defendant was willing to receive an outstanding real estate loan in excess of the actual purchase price. The Defendant planned and attempted to commit the entire crime; the Defendant arranged the entire act of planning and leading to the entire crime; the Defendant’s act of arranging the entire security loan in order to use the loan in the name of “I” on the condition that the loan is executed in excess of 10% of the loan amount; and the AF, AG, AG, and AI will act as arranging for the recruitment of persons to become “I” on the condition that the loan would receive approximately approximately KRW 7-10% of the loan amount.

1. A forged private document B is prepared in the column for indicating real estate in the form of “Real Estate Sale Contract” by using a computer without authority in the “BA, BB, BD” and “BE” on July 2014, in the column for sale and purchase price (hereinafter “AZ real estate”), “40 million won (450,000,000), and KRW 230,000,0000 (230,000,000) and KRW 220,000,000,000,000,000,000,000,000,000,00,000,00,000,000,000,000,00,000,00,00,00,00,00,00, Ba, BB, BC, BD, and buyer column, respectively.

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