logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2014.12.04 2014고단3107
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

The Defendant, “2014 Highest 3107,” is a person who has operated a company called “C”, a real estate brokerage corporation.

1. The Defendant, who was unable to obtain a loan under the Defendant’s name because his credit rating is not good, was able to obtain the loan by acquiring the loan in the name of the victim after transferring only the real estate in the name of the victim D.

On June 3, 2010, the Defendant borrowed the Defendant’s name to obtain a loan of KRW 90 million because, at the office of Nowon-gu Seoul Central Agricultural Cooperative Nowon-gu Seoul Central District Office, the Defendant held a house for more than three years in the name of Nowon-gu Seoul Central Agricultural Cooperative’s Nowon-gu Seoul Central District Office, Seoul Central District Office for Agricultural Cooperatives (188-10), the Defendant “A house owned for more than three years in the name of private village student F under subparagraph 1 of the Gowon-gu E-gu Seoul Central District Office for the purpose of getting loans of KRW 60 million. This house is the place where redevelopment is soon conducted, and if redevelopment is conducted, the amount of KRW 20 million will be exceeded.”

However, the above house was purchased in the above F name by the defendant at KRW 99,600,00,000, and was difficult to be redevelopment immediately, and even if the defendant received a loan under the name of the victim, he did not have any intent or ability to repay the loan even if he received a loan in the name of the victim, such as the interest that the defendant bears a large amount of obligation without any profits of the company operated at the time.

As such, the Defendant, by deceiving the victim and taking out loans of KRW 90 million at the Nowon-gu Seoul Special Metropolitan City Nowon-gu Seoul Special Metropolitan City Nowon-gu Branch on the same day from the victim, acquired pecuniary benefits equivalent to the same amount.

2. Forgery of private documents, uttering of falsified investigation documents, and fraud;

A. On March 21, 2011, the Defendant forged private documents at a place where it is unknown to the Seoul Special Metropolitan City or lower, using a black pen on the paper for establishing the right to collateral security, in the column of “G”, “B”, “B” and “B” and “B” column of “B” and “B”, “B” and “B” column of “B” indicates real estate E in Suwon-do Suwon-gu.

arrow