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(영문) 서울서부지방법원 2015.10.22 2014고정1974
사기등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 19, 2015, the Defendant was sentenced to six years and six months of imprisonment for fraud, etc. at Seoul Southern District Court, and the judgment became final and conclusive on September 15, 2015.

The Defendant, along with C (one-person D), engaged in the loan brokerage business in the name of E, forged the real estate lease contract in the name of F that wants to borrow, provided it as security, and received money from the lender.

On November 208, 2008, the Defendant and F, together with C, have written the “The entire H Housing Building in Eunpyeong-gu Seoul Metropolitan Government,” “Gu0 million won in the deposit column,” “Gu0 million won on August 31, 2008 - August 30, 2008 - August 31, 2008,” “IF” in the lessee’s column, “IF” in the lessee’s column, “Y, J, K, and L” in the lessor’s column, and affixed L seals arbitrarily created adjacent to L name.

On November 5, 2008, the Defendant and F, together with C, lent the real estate lease contract with a deposit of KRW 90 million to M who is aware of the forgery at the above E office as collateral, and trusting 35 million and trust it. As such, the Defendant and F, together with C, issued a forged real estate lease contract with the notice of assignment of claims, etc. as if the contract was duly completed, and exercised it with the said notice of assignment of claims, and was given from M in the name of borrowed money, namely, KRW 35 million.

Accordingly, the defendant and F have forged the real estate lease contract in the name of L, which is a private document concerning rights and obligations, for the purpose of exercising the rights and obligations in collusion with C (one name D) and acquired 35 million won from M, which is the fraudulent victim.

Summary of Evidence

1. F substitute part of the interrogation protocol of the defendant by the prosecution (first time)

1. An interrogation protocol of F by prosecution;

1. Each prosecutor's statement of M, F, N, andO;

1.A complaint (including accompanying documents).

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