logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 경주지원 2018.09.12 2018고단336
사기등
Text

Defendant

A Imprisonment for six months, Defendant B and C shall be punished by imprisonment for eight months, respectively.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

Defendant

B and Defendant C are in de facto marital relationship, and Defendant C is children of Defendant C.

Defendant

B around November 20, 2012, Defendant C entered into a lease contract with the representative director G in the name of Defendant C with respect to FF building and 404 (hereinafter “the apartment of this case”) in the name of Defendant C at the time when the compulsory auction for the apartment of this case was commenced while residing in the apartment of this case, Defendant C entered into a lease contract with the representative director G in the name of Defendant C. Defendant C on the basis of the lease contract entered into as above, and Defendant C entered into an application for a report on rights and a demand for distribution, and Defendant B was awarded a bid on January 14, 2015.

Defendant

C upon the application for the aforementioned demand for distribution, C received approximately KRW 17 million as dividends for KRW 42 million, and received a total of KRW 21 million, such as receiving KRW 4 million from the said G, and requested the said G to continuously pay the remainder of KRW 21 million rental deposit.

On March 24, 2015, the above G entered into a sales contract with H on behalf of Defendant B, and paid 30 million won from the complainant as the down payment, etc., Defendant B and Defendant C refused to receive the remainder and deliver the present apartment on May 15, 2015, and around June 1, 2015, Defendant B and Defendant C filed a lawsuit claiming the down payment and penalty.

1. The Defendants, who attempted to commit fraud, anticipated to commence compulsory auction on the apartment of this case, and conspired to prepare a false lease contract around August 5, 2015 and to acquire dividends by fraud.

On August 5, 2015, Defendants in the J Administrative Private Office located in Sejong-si, Daejeon on August 5, 2015, and KRW 20 million on the rent deposit and KRW 1,00,000,000,000,000 in the apartment of this case.

arrow