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(영문) 대구지방법원 2014.05.01 2014고단1268
사기등
Text

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

Reasons

Punishment of the crime

On February 1, 2013, the Defendant was sentenced to imprisonment with prison labor for ten months and two years of suspended execution at the Daegu District Court on February 1, 2013, and the said judgment became final and conclusive on February 9, 2013.

On May 2012, the Defendant paid deposit of KRW 20 million and monthly rent of KRW 80,000,000,000 from Daegu-gu 101 Dong 603, Daegu-gu, 201.

However, in order to raise funds for stock investment, as the deposit amount of KRW 125 million is 10,000,000 apartment house, it has forged the pre-sale contract and received the loan as security.

1. On May 2012, the Defendant: (a) indicated that the D Licensed Real Estate Agent Office in Daegu-gu, Daegu-gu, was delegated by the lessor E under 101 Dong 603, 101, and 603, among the D Licensed Real Estate Agents F, that he had been in possession of an apartment leased contract paper in the location of the location where he was placed using a test color pen; (b) stated that “Seoul-gu, Seogu, Seoul-gu, B 101 Dong 603,” “125,000,000” in the deposit column; and (c) stated the lessor’s “ Address: G, name, E, and resident registration number: H” and affixed the E’s seal kept in advance subsequent to the name.

Accordingly, for the purpose of exercising, the defendant forged one apartment lease contract in the name of E, which is a private document on rights and obligations.

2. The Defendant at the same time and at the same place, sent the forged apartment charter contract to the lender, who is a lending-raising company, at the same time and at the same place, as if the contract was duly concluded, and exercised it.

3. On May 21, 2012, the defrauded filed an application for a loan of KRW 100 million on the security of the lease contract, following the submission of related data, such as the apartment charter agreement, with the victim enz Capital Co., Ltd., through the loan manager at the mutual infinite coffee shop in Daegu-gu, Daegu-gu, via the loan manager at I, as seen above, as if he entered into a lease contract with the apartment deposit amount of KRW 125 million.

The defendant.

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