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(영문) 인천지방법원 2013.05.09 2012고합1036
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for a period of two and a half years, for a defendant F and for a period of three months, respectively.

However, as to Defendant F and G,

Reasons

Punishment of the crime

Defendant

A, P, Q is a real estate trading hub, R is a loan hub, S is a R's friendship, and U.S. Agricultural Cooperative (hereinafter referred to as "UF"), Defendant F, and Defendant G is a lender of the loan in this case.

Defendant

A, Q, P, and R (hereinafter collectively referred to as “Defendant A, etc.”) entered into a false sales contract with the name of “B,” the name of “B,” the lender of the loan to purchase the loan in the name of “B,” and each of them conspired with Defendant A, Q, Q, and P to divide the remainder of the purchase price by borrowing the remainder of the purchase price from U.C. U.C. on the basis of the false sales contract with “B,” and then dividing the remainder of the purchase price into the purchase price. In addition, Defendant A, Q, and P leased the above loan in the name of “B,” thereby acquiring the lease deposit and then divided it.

1. Defendant A

A. On June 17, 2010, Defendant A, along with Q, proposed that he would sell and purchase the above Y, which is approximately KRW 55 million in the market price, to the owner of Nam-gu, Incheon Metropolitan City VGra 303m2 (area 28.03m2) from the real estate brokerage business establishment, within the number of days, from the purchase price desired. Defendant A prepared a false real estate sales contract with the agreement on the preparation of a “business contract” in the term “babing off the purchase price,” stating that the purchase price was KRW 7 million from X, a recruitment book of “bab”, and the purchase price was KRW 98 million, which was determined by R, as the purchase price.

Defendant

A around July 16, 2010, YY was to be the AA certified judicial scrivener office located in the Nam-gu Incheon Metropolitan City, and Y was to prepare the registration and loan application documents for the above loan in his name, and filed an application for the registration of ownership transfer with the U.S.C. and Y applied for the loan as if Y applied for the above loan as the actual right holder.

Defendant

A In collusion with Q, R, P, etc., the victim as above.

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