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(영문) 대구지방법원 의성지원 2016.04.07 2015고단239
사기
Text

Defendant

A shall be punished by imprisonment for six months, by a fine of 5,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[criminal record] The defendant A was sentenced to imprisonment with prison labor for the crime of fabrication of official document in the Daegu District Court's assistance on January 6, 2009; on April 28, 2009; on October 20, 2009, the same court was sentenced to imprisonment with prison labor for the crime of fraud; on August 29, 201, at the same court, the execution of the sentence was completed on August 29, 201; on July 25, 2014, the Seoul Western District Court was sentenced to imprisonment with prison labor for the crime of fraud, etc. and became final and conclusive on October 15, 2014.

Defendant

B On July 25, 2014, the Seoul Western District Court was sentenced to one year and ten months of imprisonment for fraud, etc., and the judgment became final and conclusive on July 28, 2014.

[2] Defendant A: (a) was in charge of the overall operation and direction of the fraud group, such as fabrication of various contracts; (b) inclusion of fake lessors and those who will perform the act of a fake tenant; and (c) Defendant B conspired to obtain a loan from the victim D with the deposit money in a forged lease contract as security, while taking charge of the operation and direction of the fraud group, such as the withdrawal and distribution of profits.

Defendant

A forged the written lease contract of the Gangnam-gu E apartment 9 Dong 1010, Gangnam-gu, Seoul, and subsequently, if the victim D becomes the victim D, F will play a tenant's role, the nameless beneficiary G role as the owner of the house, and the defendant B will instruct the owner of the house to act as the owner of the house, and shall borrow the forged lease contract of the former lease contract prepared in advance from the victim as security.

Defendant

On April 23, 2013, Defendant B, along with F and name Buddhist winners, met the said victim at the mutual infinite coffee shop in Gangnam-gu Seoul E apartment 9 Dong 1010, Gangnam-gu, Seoul, and F shows a forged lease agreement to the victim, and “F borrows money by means of having no financing for performing clothes funeral.”

It is false to the effect that the owner of the house lends money as security because he knows that he is aware of the house owner's transfer, and the owner of the apartment house acts as the owner of the house, and the defendant B is the owner of the house.

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