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(영문) 전주지방법원 2015.08.27 2014고합307
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. Defendant A shall be punished by imprisonment for a period of four years and six months;

2. Defendant B, C, E, and G Defendant B are punished by a fine of KRW 3,00,00.

Reasons

Punishment of the crime

Defendant A, from September 2012 to June 30, 2014, worked as the chief secretary B at the office of the C judicial scrivener, the head of which was the victim, while assisting the husband B, who was the chief of the office at the C judicial scrivener office located in the Jeon-gu Seoul Special Metropolitan City from around September 2012 to June 30, 2014, was in charge of vicarious registration of the P office of the C judicial scrivener.

Meanwhile, Defendant A, around February 2014, did not repay the total amount of the principal and interest of the loan borrowed from a financial institution in excess of KRW 3.5 million, and Defendant A failed to repay the total amount of KRW 500,000,000,000,000 from bond business operators. Defendant A, who purchased real estate on credit from creditors, intended to pay the loan in advance of an urgent loan of money as security, and on March 13, 2014, stated that Defendant A purchased land and buildings on February 25, 2014 from Q Q. However, the written indictment on March 13, 2014 stated that Defendant A purchased the land and buildings on February 25, 2014. However, the time of purchase appears to be March 13, 2014.

Pursuant to Q’s purchase of the non-RA and the above ground buildings in the aggregate amount of KRW 1,60,000,000. On March 14, 2014, the remainder of KRW 80,000,000,000,000,000 out of the loans from the above community credit cooperatives, were paid to Q Q Q as part of the purchase price, and the remainder of KRW 80,000,000,000,000,000 was used in repayment of personal debt.

Defendant

A has received additional loans from a victim's clinical Livestock Cooperatives as collateral and used them for personal debt repayment, etc. on or around April 7, 2014, the victim's right to collateral security was cancelled as well as the victim's right to collateral security by lending KRW 500 million to S who is a loan manager at the victim's clinical Livestock Cooperative P branch of the Korea Livestock Cooperative as collateral for two parcels and the above ground buildings.

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