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(영문) 의정부지방법원 2018.10.10 2018고단2200
사기
Text

Defendant

A Imprisonment with prison labor for one year, for ten months, for each of the defendants B and C, and for eight months, respectively.

Reasons

Punishment of the crime

Defendant

C On November 27, 2017, the District Court rendered a two-year suspended sentence of imprisonment for a crime of fraud at the District Court, which became final and conclusive on December 5, 2017.

Defendant

At the same time, A and N purchased O apartment units 207, 103, 103 (hereinafter “the apartment units of this case”) from financial institutions in Chuncheon City, in order to obtain a lease loan and a house security loan, and to distribute the proceeds thereof. Defendant A excluded Defendant B and B, who will act as a purchaser of apartment units, and Defendant C conspired with Defendant C, who will act as a tenant of apartment units, and N agreed to enter into a lease contract in the name of Defendant C’s pet.

Defendant

B and D, on May 26, 2017, in accordance with Defendant A’s instructions, purchased the instant apartment between the seller and the seller at the RA brokerage office located in Q of Chuncheon, and entered into a sales contract between the seller and the seller to pay the purchase price by acquiring the obligation to return the lease deposit by bringing the tenant into the said apartment complex. Defendant C, upon N’s instructions, entered into a RA brokerage office located in Chuncheon City Q on June 28, 2017. The fact was that P did not have the intention to actually enter into the apartment house in this case and did not think that P would actually move into the apartment house in this case, and immediately after the loan of the lease of the house was executed, even if Defendant B would have another place to be able to obtain the loan of the apartment house in this case as collateral, P made a false application for the lease deposit in the name of the lessor and the lessee, and made P to file a false application for the lease deposit in the name of the owner of the house in this case and return it to 75,005.

Accordingly, the Defendants conspired with N to commit the above crimes.

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