A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, along with a person who is called “C”, purchased an apartment that the lessee acquired opposing power by means of a moving-in report in the name of the Defendant, and deleted the record of the lessee’s inspection on the moving-in household of the apartment, thereby deceiving the apartment as if the lessee did not exist in the apartment, and conspired to borrow money as collateral and acquire it by fraud.

1. On May 30, 2012, the Defendant, along with the foregoing “C”, offered an apartment to the victim F as security at the E judicial scrivener office located on the third floor of the DD building at Jung-si on May 30, 2012.

‘Falsely speaking, the Defendant provided a collateral by setting up a collateral with a maximum amount of KRW 90 million for claims, the creditor, the injured party, and the debtor at the time of the ancient apartment 2014, G apartment 106, Gyeyang-gu, Seoyang-gu, Seoul, the name of the Defendant, and provided a written statement of the perusal of the transferred household in a false manner as if the non-resident were living in the Defendant without the tenant.

However, the above apartment house had already been residing by the tenant H as the person with the move-in report as of March 26, 2012, and thus, even if the victim established the right to collateral security, the priority tenant did not have the value of collateral security, and there was no intention or ability to repay the money even if he borrowed money from the victim as above.

The Defendant, in collusion with the above “C” and by deceiving the victim as such, was delivered KRW 60 million to the Agricultural Cooperative Account in the name of E as a loan loan around May 30, 2012 from the victim.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing any access medium;

On April 30, 2012, the Defendant opened a credit union account in the name of the Defendant in the Gwanak-gu Seoul Special Metropolitan City, the Southern-ro, Seoul Special Metropolitan City, with the name of the Defendant around 1899, and, in other words, the above “C” is the same.