(영문) 서울동부지방법원 2017.02.08 2016고단2566

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(영문) 서울동부지방법원 2017.02.08 2016고단2566

사기

Text

Defendants shall be punished by imprisonment for one year.

However, the sentence against the defendant A for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants provided F and nameless 70 large women as collateral and offered money to borrow and divide them into money, and F is an apartment of Songpa-gu Seoul Metropolitan Government 106 Dong 801 (hereinafter “the apartment of this case”).

Although the deposit for lease on a deposit basis was already provided by the bank as security by receiving the deposit for lease on a deposit basis, the document of the lease on a deposit basis is forged, and the 70-party female is the owner of the apartment of this case, and the defendant A and B agreed to borrow the money to be provided as security for forged lease on a deposit basis.

around October 24, 2013, the Defendants laid the victim I introduced by H, a real estate broker, as the apartment of this case. The 70-party female, as the owner of the above apartment, was under the premise that he leased the above apartment of KRW 250 million to F, and the F was under the premise that “F leased the apartment of this case with KRW 250 million to F,” around May 18, 2012, the Defendants presented the contract for the lease of the apartment of this case under the name of J, which was forged, and “I will pay KRW 100 million if I lent it as security, 30 million if I lent it to F,” and that it was remitted from the victim to K deposit account in the name of F on the same day.

As a result, the Defendants conspired with F and 70 women in name, and acquired 100 million won from the victim.

Summary of Evidence

(Omission of Entry in Copy)

1. Each legal statement of the witness F, I, and H (limited to the defendant B);

1. Defendant A’s legal statement (limited to Defendant B);

1. The protocol concerning the interrogation of the Defendants to the prosecution

1. Statement made by the prosecution with regard to I;

1. Each protocol of examination of the police suspect against H and Defendant A (including the statement of F);

1. Statement made to I by the police;

1. A complaint prepared by the I;

1. Written confirmation of the F production (limited to Defendant A);

1. A false apartment lease contract, a letter, and a statement of account account statement, each certificate of borrowing; and

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