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(영문) 대전지방법원 2018.12.18 2017고단4581 (1)
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. A public offering relation B operated a gas station from August 1, 2006 to August 201, 2013 with the trade name “D” in Hong-gun, Hongnam-do, and E was engaged in oil wholesale business under the trade name “F,” and he was in charge of D’s wholesale while participating in D’s operation from May 2012. Defendant A introduced real estate to B and E from February 2013 to prepare registration documents, etc.

On February 2013, the Defendant, along with B and E, borrowed real estate owners and money from around February 2013, and paid part of the purchase price to the real estate owner, “The real estate owner provided real estate as security to the oil refining company, received and sold petroleum, and paid the balance of the land with the price.

To pay a certain amount every month as security by selling petroleum with the supply of petroleum on the high seas or on the security of real estate.

The phrase “right to collateral security is established on real estate,” and real estate is provided as security by lending money to a person who lends money.

It receives petroleum supply with borrowed money and pays money with its profits.

Around June 2013, in a situation where a security or fund is being created by borrowing money from the victim J who used the said real estate as collateral, E, seeing a business presentation to the G introduced through Defendant A, stating that “I will provide real estate to the oil refining company, such as H, and sell the petroleum as collateral, and then offer part of the profits from the sale of the real estate as collateral,” and used the real estate as collateral from the victim J who used the real estate as collateral to raise the operating fund of the gas station.

2. Defendant A, B, and E, according to the above plan on July 1, 2013, lend the victim the amount of KRW 150 million, which is KRW 250,000,000,000, the maximum amount of the claim to the victim, on six pages, such as 24,451 square meters in Taean-gun-gun, Taean-gun, I own, to the victim.

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