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(영문) 대구지방법원 서부지원 2014.09.25 2013고단1143 (1)
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and imprisonment with prison labor for a year.

However, in respect of the defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant B is a person operating E in 2013 Go-Ma1143 - Defendant B, Defendant A is an employee of the foregoing E, Defendant A is an employee of the foregoing E, Defendant A, Defendant B’s business registration for H in the E office located in Gyeong-si, Gyeong-si, Gyeong-si, around April 17, 2012, Defendant B made business registration for the E office located in Gyeong-si, Gyeong-si, the financial standing of Defendant A, Defendant B, and Defendant B was difficult, followed the above F’s business registration to obtain loans from the lending company in the way of most transferring the machinery possessed by the above F to G, and on the same day, Defendant B made business registration for H in the above G name.

At the same time, on May 2, 2012, Defendants and G concluded a facility leasing contract with the Defendant G and the victim Korean Capital Officer, and concluded a facility leasing contract with the said Ha to the effect that the said Ha will transfer 3 points of machinery from E to H, including Sodsk CNC WRE-CUT M/C (A Q750L), Sodis CNC WRE-CUT M/C (A Q327L), Sodis CNCW-CUT M/C (A500).

However, the fact was that the machinery owned by the above F is the most transferred to the H, and it was intended to obtain a loan from the above F and E.

After all, the Defendants and G were accused of the Korean Capital of the Victim Co., Ltd. and received KRW 123.5 million from the said victim company on the same day.

As a result, Defendants and G conspireded to acquire the victim's property.

The Defendant is the representative of F in the Gyeong-si, Gyeongbuk-si, Gyeongbuk-do, and is the owner of a factory site 2280.9 square meters (around 680 square meters; hereinafter referred to as “instant real estate”) located in the aforesaid F factory site D, Gyeongbuk-si, Gyeongbuk-do.

On November 20, 2012, the Defendant: (a) at the K Licensed Real Estate Agent Office located in theJ of the Gyeongsan-si, Chungcheongnam-si on November 20, 2012, the Defendant provided the Victim L with a collateral security of KRW 1,05,00,000,000 for the Daegu Bank’s maximum debt amount on the present F Factory Site.

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