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(영문) 의정부지방법원 고양지원 2013.11.29 2013고단1613
사기등
Text

Defendant

A Imprisonment for one year and each of the defendants B shall be punished by imprisonment for eight months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

A around November 3, 201, purchased 235,000,000 won (contract deposit amount of KRW 50,000,000) under the condition that he succeeds to the right to lease (a deposit of KRW 115,00,000) at the location of the F building 7 Dong 101, Goyang-gu, Goyang-gu from D and E (Defendant B and its partners) as the intermediary of Defendant B (licensed Real Estate Agent) who is the owner of the building, under the condition that he succeeds to the lease (a deposit of KRW 115,00,000) established in the location.

1. On November 18, 201, Defendant A entered the false statement in the lease agreement certificate as “no lease fact” to Defendant A, an employee in charge of the loan, at the location of the party branch of the Victim Nonghyup Bank, Co., Ltd., Ltd., which was located 33 Doo-ro, Seoyang-gu, Seoyang-gu, Seoyang-gu, Seoyang-gu, Seoul, 201.

However, on October 17, 201, G had already moved into the former contractor (Deposit 115,000,000) on the seven buildings and 101.

The Defendant received KRW 113,00,000 from H to the Agricultural Cooperative (I) in the name of the suspect in the same day.

2. The Defendants’ co-offendered Defendant A made a false statement to the effect that “G is a monthly revenue of KRW 550,000,000,000,” and conspired to prepare and submit a false monthly rent contract with Defendant B, who was requested to submit documentary evidence.

Defendant B forged a private document at the Defendant’s residence located in Seocho-gu Seoul Metropolitan Government J apartment 904 on March 2012 upon Defendant A’s request and on March 2012, 2012, “The real estate lease contract (monthly tax)” was “F-gu, Seoyang-gu, Seoyang-gu, Gyeonggi-do’s Goyang-gu, 174 square meters in the area column, “174 square meters in the area column,” “refluent concrete, housing, and leased section column,” “7 101 square meters in the area column,” and “62.66 square meters in the area column.”

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