logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.08.24 2017고단1917
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On November 2014, the Defendant violated the Act on the Registration of Real Estate under Actual Titleholder’s Name: (a) at the office of the Defendant in the Dong-gu Incheon Metropolitan City apartment complex C apartment complex 1; (b) at the office of the Defendant, the lessee of the said C apartment complex 104 and 801 (hereinafter “instant apartment”) owned by the Korea Housing Corporation (hereinafter “instant apartment”); and (c) at the time of consultation on the method of preparing the sale price following the expiration of the lease term of the public rental apartment, the lessee of the said C apartment complex owned by the Korea Housing Corporation (hereinafter “instant apartment”); (d) under the circumstances where it is impossible to receive the instant apartment as security due to the low credit rating due to the low credit rating of D; and (e) registered the transfer of ownership of the instant apartment under the name of D around November 2014; and (e) immediately after completing the registration of the transfer of ownership under the name of the Defendant’s wife under the name of E

Accordingly, at around that time, the Defendant, at the office of the Defendant’s Nam-gu Incheon Metropolitan City F building and the Defendant’s office, told the Defendant to the effect that “the instant apartment is changed by completing the registration of transfer of ownership in the name of E”, the Defendant accepted the consignment under the name of E, and prepared a false sales contract with the purport that “D to sell the instant apartment to this E at KRW 154 million,” and had D complete the registration of transfer of ownership of the instant apartment in the name of D on December 2, 2014, and immediately completed the registration of transfer of ownership under the name of E, the trustee of the title on the same day.

Accordingly, the defendant instigated E to be entrusted with the apartment of this case in the name of E.

2. On March 24, 2015, in order to borrow KRW 50 million from J’s mother to a certified judicial scrivener H office at the time when the Defendant was working at the time when the building G building 503 in Nam-gu Incheon Metropolitan City was located, the Defendant is to exercise the right to cancel the registration of the establishment of the right to collateral security, which was set up by the Defendant as “the maximum claim amount of KRW 75 million, the debtor A, and the mortgagee I,” with respect to the instant apartment.

arrow