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(영문) 청주지방법원 2017.11.29 2017고단1634
사기
Text

A defendant shall be punished by imprisonment for a period of two months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[criminal records] On April 13, 2017, the Defendant was sentenced to imprisonment with prison labor for a year and ten months for fraud, etc. in the Youngju District Court’s Yeongdeungpo-dong branch, and the Supreme Court dismissed the appeal on November 3, 2017, and the judgment became final and conclusive.

[Criminal facts] The Defendant was a person who owned 101 Dong-dong 302 apartment unit D, former North Korea-owned, North Korea-owned.

The defendant around January 29, 2016, at the above D apartment office, "the above 302 name was F, but only the name of the owner was lent to the victim E, is owned by G of the limited company with limited liability in substance operating within the country.

B. A false statement was made to the effect that a lease contract is concluded with a third party, and that it would be able to reside in the above 302 area on the face of the State.

However, on November 10, 2014, the Defendant sold KRW 796,50,00,00, including the above 302, and paid KRW 796,50,000 to the said nine households as security. Under the agreement, the Defendant: (a) registered the transfer of ownership to the said nine households; (b) around November 24, 201, H received a loan from the said nine households as security; (c) at around that time, he paid KRW 445,00,00 for the said loans in the name of F for the purpose of down payment and intermediate payment; (d) upon the Defendant’s failure to pay the balance, H and the Defendant did not arbitrarily dispose of the said loans until August 14, 2015; and (e) at any time, at any time acquire the ownership of the said subparagraph 30,000, H and the Defendant did not dispose of the said shares until August 30, 2015.

Therefore, H remains the remainder.

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