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(영문) 대전지방법원 서산지원 2014.01.16 2013고정78
사기방조
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the Defendants did not pay each of the above fines, 50.

Reasons

Punishment of the crime

During the commencement of the sale of the above apartment from July 31, 2006 after obtaining the approval of the H apartment 35 square meters and 245 units from the Chungcheongnam-si, Chungcheongnam-si on July 19, 2006, the representative F was sentenced to imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daejeon District Court's branch on February 11, 2010, and the judgment became final and conclusive on September 30, 2010 on September 30, 2010.

1. The Defendant: (a) prepared a sales contract in the name of the Defendant under the name of the Dong I of the above F; (b) received an intermediate payment loan on the basis thereof; and (c) received a request to lend the name of the Defendant.

Around August 9, 2006, the Defendant prepared a false sales contract and a credit transaction agreement as if he purchased the above apartment units 102 Dong 601 from the 102 unit of the above apartment units, and assisted the above E (State) by having the above E (State) employee of the victims company by submitting from the above victims company for the payment to the employees of the victims company who are not aware of such fact.

2. Defendant B prepared a sales contract under the name of F F, received intermediate payment loans on the basis thereof, and received a request from F to lend its name.

On August 8, 2006, the Defendant prepared a false sales contract and a credit transaction agreement as if he purchased the above apartment units 102 Dong 805 at the same place as stated in the preceding paragraph.

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