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(영문) 제주지방법원 2014.05.29 2013고단603
사기
Text

Defendant

A and B Imprisonment for eight months, and each of the defendants C and D shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

1. On July 2009, the Defendants made a false real estate lease agreement at the mutual incompeting office, which is linked to Jeju Island around July 2009, and used it to obtain a loan from the victim Hyundai Capital Co., Ltd. (hereinafter referred to as the “Nuri Capital”) and conspired to use it as funds for the operation of entertainment tavern.

Defendant

A, B, and C, at the office of “I Licensed Real Estate Agent” of H building 206 at the Jeju city on July 14, 2009, drafted a false real estate lease agreement stating that “The lease shall be made between the Defendant D and the Defendant D’s owner on July 14, 2009, and the deposit amount of KRW 701,00,000,000,000 and August 12, 201, of the lease term from August 13, 2009 to August 14, 201.”

Defendant

C On August 13, 2009, at the proposal point of Hyundai Capital Co., Ltd., which is linked to Jeju City on August 13, 2009, prepared a loan transaction application and a loan transaction agreement, and submitted a false real estate lease contract made with the aforementioned false contents to its employees as genuine. Defendant D, on August 14, 2009, prepared a written consent to the transfer of assignment at the point of the above Hyundai Capital Capital Co., Ltd. and submitted it to the employee of Hyundai Capital Co., Ltd., in his name in which he was named, and then transferred KRW 11,760,000 from Hyundai Capital on August 20, 2009 to the Agricultural Co., Ltd.’s account under the name of Defendant D.

As a result, the Defendants conspired in collusion to acquire KRW 11,760,000 from the victim's Hyundai Capital by deceiving employees in the name of the victim's modern capital flight.

2. Around September 25, 2012, Defendant D drafted a written complaint against B, C, and A with the aim of having the N Attorney Office located in Seopopopo City M receive criminal punishment against B, C, and A.

The complaint shall be 1. B, C, and A shall enter into a charter agreement on the K Building 701 owned by the complainant and shall be transferred to the above K Building 701.

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