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(영문) 부산지방법원 동부지원 2021.01.28 2020고단1022
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of one year and six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

1. The sole criminal conduct of Defendant A;

A. On January 2015, in E operated by the victim D in Busan Shipping Daegu C, the Defendant: (a) lent KRW 50 million to operate a real estate office; and (b) repaid 5-6 months later.

The phrase “ makes a false statement.”

However, in fact, the Defendant, as a bad credit holder at the time, has been liable for a financial institution’s debt amounting to KRW 50 million and personal debt amounting to KRW 200,000,000,000, and the Defendant reported the enemy while operating the real estate office, due to economic difficulties, such as the monthly salary of the staff and the timely payment of the office monthly income. Therefore, even if the Defendant borrowed money from the above victim, the Defendant did not have any intent

Defendant 1 received KRW 210 million in total from the day on which the crime was committed to October 23, 2015, including the transfer of KRW 5 million from the said victim’s G account (Account Number: H) to the said victim’s G account in F’s name. From that time, Defendant 2 received KRW 210 million in total from October 23, 2015, as shown in the crime inundation list, from October 23, 2015.

(b) No person who violates the Act on the Registration of Real Estate under Actual Titleholder's Name shall register any real right to real estate in the name of the trustee under the title trust agreement;

The defendant entered into a trust agreement in the name of the defendant with regard to the title transfer registration under the name of I for the title transfer registration on the title of the J building K in Suwon-gu, Busan.

On December 21, 2017, the Defendant registered the transfer of ownership in the name of I, the trustee, at the Busan District Court's Dong Branch, No. 20, 112, the Busan District Court's Dong Branch's registration office located in the Busan District Court's Do-ro, Busan District Court's Do-ro, Busan District Court, pursuant to the above title trust agreement.

2. The Defendants conspired to commit the joint crime of the Defendants, and the Defendant A, at the Seocho-gu Busan Metropolitan City L market M N office on April 2015, sent to the said victims “The husband is acting as a sales agent in the marine transport unit, and it appears to have been acting as sales agent in the broad name.

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