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(영문) 대구지방법원 서부지원 2019.10.16 2019고단147
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On January 6, 2004, the Defendant was sentenced to one year of imprisonment with prison labor and three years of suspended execution for a false accusation, etc. at the Daegu District Court, which became final and conclusive on September 8, 2004.

【Criminal Facts】

Around June 2002, the Defendant sought a question as to whether the Defendant may receive a loan from D at a mutual lending brokerage office of the Defendant’s “C” in the Daegu Northern-gu, Daegu Northern-gu, 2002, and explained D to D that “after purchasing an apartment and completing the registration of transfer of ownership, it will allow D to obtain a loan from the bank as security,” with D’s consent.

6. Around 19.1, the registration of ownership transfer was made in the name of D with respect to the Daegu Seo-gu E apartment F.

Around July 2002, the Defendant entered into a lease agreement in the name of D with the fact that he completed the registration of ownership transfer for the above apartment in the name of D, and submitted the lease agreement in the name of tenant G that was falsely recruited by the winners of D and D, thereby obtaining a loan from the bank as security for the claim for the refund of the lease deposit from the bank, and conspired with D and G to have the loan divided according to the agreed share.

Accordingly, on or around July 2002, the person under whose name the person under whose name the contract was entered into was made by introducing false lessee G at a false location in Daegu or does not exceed the above Daegu. On or around July 2002, the Defendant: (a) made D in the coffee shop located under the IF in Daegu-gu, Daegu-gu, to enter into a false lease agreement on “the fact that he wishes to rent the above apartment house at KRW 40 million, monthly rent 200,000; and (b) made a written application for a general limit transaction agreement, and submitted it to the J, a person in charge of the loan of the victim “I” along with the above lease agreement, and the Defendant

7.4.Around April 1, 200, a person required by J to submit D to the above bank a notice of assignment of claims and a confirmation document, along with a certificate of seal impression, shall be submitted to the J. G.

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