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(영문) 서울서부지방법원 2016.08.24 2016고단658
사기등
Text

Defendant

A Imprisonment with prison labor of one year and ten months, two years of imprisonment with prison labor of Defendant B, and eight months of imprisonment with prison labor of Defendant C.

annex.

Reasons

Punishment of the crime

When G became aware that the market price of real estate amounting to 3 billion won was possessed by G, the false name of the victim H who operates the real estate brokerage office may be used to lend money to G and provide real estate owned by G as security by misrepresenting him/her, and making it false to lend money to the victim’s account in the name of G by means of false and fraudulent means. Defendant B conspired to borrow money from the victim by withdrawing the money deposited by the victim using the passbook and seal in the name of G account provided by the above non-party, and Defendant B conspired with Defendant A and Defendant C in sequence with the above contents.

1. On February 23, 2016, the name infinites who misrepresented G in accordance with the above conspiracys as above, is going to run in G in the JA's office located in Dongdaemun-gu Seoul, Dongdaemun-gu I, and the victim H “A person who requests a bank to grant a marriage fund to the next wife in order to supply the marriage fund to the next wife, the wife intends to borrow the bonds he/she knew of this fact.

The interest of the second part of a month shall be paid and shall be repaid within one year.

The term “the lending of KRW 300 million to provide domestic real estate as security” was false, and “the lending and mortgage establishment agreement” was prepared in G name.

However, as the facts are based on the premise, there was no permission from G to provide the real estate owned by G as collateral, so even if the money was borrowed from the injured party, there was no intention or ability to repay the money.

At around 15:37 on the same day, those who did not receive 280,300,000 won from the victim's account in G's name (K) opened by accomplices, and continued to withdraw 10% of the withdrawn money from Defendant B by putting a phone to the phone at around that time.

Defendant

B shall post a telephone to Defendant A at the same day on the same day, and “30 million won.”

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