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(영문) 의정부지방법원 2014.01.23 2013고단2425
사기
Text

Defendant

A Imprisonment with prison labor for six months, and for one year and four months, respectively.

However, the defendant A is subject to objection.

Reasons

Punishment of the crime

The Defendants, along with the one person called “E” and “F”, deleted the record of lessees in the details of the transfer household inspection on the apartment that they acquired opposing power by means of the moving-in report by the lessee, and conspired to borrow money from the said apartment as if there is no lessee on the apartment in question.

Defendant

B around June 201, G apartment 102 Dong 601, G apartment 102, and H, the owner of the apartment house in Seoul Special Metropolitan City, Nowon-gu, sold the apartment house, but B borrowed 150,500,000 won from I, the lessee of the apartment, and 40,000,000 won from 15,50,000 won, and 52,00,000 won, which were set up from 1, 2011, around June 29, 201, requested the buyer to accept the debt and sell the remaining 60,000,000 won after deducting the above debt from the market price.

Defendant

B, around September 8, 2011, upon receipt of the above request, the Defendant A, who had no occupation as a person with bad credit standing, was introduced through “E”, and then the Defendant A stated that “If the purchaser requires the purchaser’s name and the purchaser was lent, the purchaser would make 10% of the borrowed money.” Defendant A accepted the above proposal, and Defendant B transferred the above apartment under the name of Defendant A by using documents necessary for the registration of the transfer of ownership, which was obtained from H, and Defendant B transferred the above apartment under the name of Defendant A.

On June 15, 201, the tenant I had resided in the above apartment complex after completing the moving-in report on June 15, 201. The defendant B had the defendant A receive the details of the moving-in household inspection of the above apartment at the Dong office of the Dong office of the Dong office of the Seoul Special Metropolitan City, Nowon-gu, and received them and delivered them to the above "F". The above "F" deleted the tenant I's records in the details of the moving-in household inspection and deleted them by improper means, and as well as with the defendants who are aware of the fact thereof, the judicial scrivener in the vicinity of the Dong branch office of the Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City.

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