logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.08.19 2015고단1545
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On December 5, 2012, the Defendant against the Victim C, in the E gas station operated by the Victim C located in Mineyang-si on December 5, 2012, knowing that the victim was appraised by the Victim C about F land 45,221 at the time of leisure, and that the victim was willing to obtain a loan by taking the above real estate as security, and that the Defendant would want to obtain a loan by taking the above real estate as security, approximately KRW 82,500,000 per square day according to the deposit appraisal on the instant real estate.

When a corporation conducts the maximum appraisal, it may conduct an appraisal of about KRW 10.4 billion per square day with approximately KRW 230,000 per square day, and conduct an appraisal of business equivalent to KRW 6.6 billion.

The consideration for the appraisal of the business was 198,000,000 won per KRW 100 million, but it was agreed to pay 150,000 won in return for consultation with the appraiser.

“A false statement” was made.

However, there is no agreement with any appraisal corporation or any appraiser about the above business appraisal, and even if the defendant receives money from the injured party, he did not have the intention or ability to receive the appraisal at a price higher than the market price.

The Defendant, by deceiving the victim as such, received KRW 50,00 from the victim to G account under the pretext of appraisal on the same day on the same day, and transferred KRW 10,000,000 as the retainer money for appraisal and assessment on the 10th of the same month, and transferred KRW 10,000 to a new bank account in the name of each Defendant under the same name as the 11th of the same month.

2. On July 3, 2014, the Defendant was aware that the victim H and I had retired as the head of the bank located in Seoul, and that the Defendant could have extended a loan by increasing the public appraisal of real estate collateral loans to the victim H and I.

It would be possible to get a loan of up to 350,000,000 won as security for a factory in J in Sungsung-si which can be loaned up to 250,000 won.

And 1.8 billion won.

arrow