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(영문) 부산지방법원 서부지원 2020.05.08 2019고단1260
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, 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

"2019 Highest 1260"

1. On June 14, 2017, the Defendant purchased a multi-household house B (Gu address: Busan Shipping Daegu) in Busan, Busan, and completed the registration of transfer of ownership on June 19, 2017. On November 10, 2015, on a deposit basis, on a deposit basis for lease on a deposit basis (f0,000,000 won for lease on a deposit basis) established by a person having chonsegwon on November 10, 2015.

On September 18, 2017, the Defendant presented to the victim E a sales contract or a copy of the register of the above multi-household D for multi-household housing (multi-household housing) with the following: “If a loan is made, the Defendant would set up a collateral security (the maximum claim amount of KRW 25,000,000) with the loan amount of KRW 20,000,000, including the unpaid loan, and would make the victim’s collateral security (the right of lease on a deposit basis) with the first priority after the termination of the establishment of the right of lease on a deposit basis in Busan Urban Corporation, which is the first priority within the several days.”

However, the defendant did not have the intention or ability to terminate the right to lease on a deposit basis of Busan Urban Corporation.

Nevertheless, on September 18, 2017, the Defendant, by deceiving the victim, received 12,825,000 won from the victim’s account under the name of the Defendant (F).

2. On May 28, 2017, the Defendant purchased a private document forgery and a falsified multi-household housing I, and completed the registration of ownership transfer on June 2, 2017, and on June 14, 2017, around June 14, 2017, the registration of creation of a right to collateral security of KRW 15,000,000 was made with respect to the said subparagraph. The fact was that around July 13, 2015, a lease agreement with the Korea Land and Housing Corporation (lease 60,000,000, occupant K) was entered into with the lessee.

On June 12, 2017, the Defendant forged a private document, which is called "Influent L, Busan, Daegu GIho-gu, Busan, the location of the site for the real estate lease agreement," and "Influent GI-ho, Busan, the Defendant had a person influent name, who is disadvantageous to L, in order to use money from a multilateral bank below the Busan, Seodong-dong, Busan,

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