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(영문) 대전지방법원 천안지원 2016.06.22 2015고합225
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. Defendant A’s imprisonment for one year and two months, Defendant B’s imprisonment for ten months, Defendant C’s imprisonment for seven years and fine for 300,000,00 won.

Reasons

Punishment of the crime

[Attachment 2015 High 225, 290, 2016 High 20, 2016 High 20, 2016 High 20, 2016 High 20, Defendant E was not prosecuted for the following crime 2.

Defendant G was sentenced to three years of imprisonment for fraud, etc. at the Jeju District Court on February 17, 2011, and the execution of the sentence was terminated on April 20, 2013. Defendant I was sentenced to two years of imprisonment for alteration at the Seoul Western District Court on November 8, 2011 and completed the execution of the sentence on May 24, 201.

[Criminal facts]

1. Defendant C (one person S), G (one person or U Investigative Agency, and this Court of Justice), “U” as stated by H (4033 pages 403 of high-class 4 investigation records, page 6 of H examination records), “W” as stated by B (2823 pages 225 high-class 225 investigation records, page 3, 13 of the B examination record) refers to G.

V has completed the re-name report to “X”, the land owner for the instant crime, but this is an invalid name using forged documents, and thus, is referred to as “V,” the original name.

Man-person W is the second half of the 50th century using the horse in Gangwon-do, and the second half of the 175cm in the second half of the 175cc. (G witness examination record No. 3, 2015 high Gohap 2225 investigation records No. 2436 of the 2436 investigation records). In the order of order, with respect to the land the owner of which is aged and for which there was no long change of rights, W tried to falsely sell it to a third party while making it possible for the land owner to use it as the name of the owner, and to obtain the loan from the financial institution by allowing the third party to provide the land as security.

Defendant

C and W shall accordingly receive land subject to security loans, X (1940).

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